Transfer Agency - Avp

Apex Group

Manama, Bahrain
Not specified (assumed to be in-office based on location)
5-7 years of transfer agency experience
Minimum 3 years in transfer agency role
2 years team leader or managerial experience
Apex Group is seeking an AVP for its Transfer Agency operations in Manama, Bahrain. The role requires substantial experience in transfer agency functions, AML/KYC compliance, and team leadership, while offering opportunities for innovation and impact within a global organization

Job Summary

  • The role involves serving as a knowledgeable point of contact for fund investors, managers, and internal teams regarding documentation and investor registries.
  • Candidates must possess a strong understanding of AML/KYC laws set by MENA Regulators, CIMA, and Apex policies while coordinating with operations and CRM teams.
  • The position offers high visibility within a large organization on an upwards trajectory and the opportunity to innovate and improve processes in a dynamic global team.

Matching Summary

Match Score: 85

Apex Group is seeking an AVP for its Transfer Agency operations in Manama, Bahrain. The role requires substantial experience in transfer agency functions, AML/KYC compliance, and team leadership, while offering opportunities for innovation and impact within a global organization.

Skills & Requirements

Must-have

  • 5-7 years of Transfer Agency experience
  • Minimum 3 years in Transfer Agency role
  • 2 years team leader or managerial experience
  • Knowledge of AML/KYC laws and MENA Regulators
  • Understanding of fund structures and NAV per share
  • Experience with FATCA/CRS filings and tax declarations

Nice-to-have

  • Knowledge of Bermuda and BVI AML/KYC laws
  • Understanding of Arabic language written and speaking
  • Experience with Metrosoft screening tools
  • Ability to read and comment on Funds PPM documents
  • Strong email etiquette and client communication skills

Key Requirements

  • 5-7 years overall experience
  • 3 years minimum in Transfer Agency
  • 2 years in team leader/managerial role
  • English language command required
  • Arabic language advantage

Work Rights

Not specified

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