Apex Group is seeking a Transfer Agency AVP to join their operations team in Manama, Bahrain. The ideal candidate should have 5-7 years of experience in the transfer agency field, with at least 3 years in a managerial role, and possess strong knowledge of AML/KYC regulations
Job Summary
Work individually and as part of a team to cover assigned funds as a knowledgeable point of contact for investors, fund managers, and internal teams.
Possess a good understanding of AML/KYC laws and guidelines set out by appropriate MENA Regulators, CIMA and Apex AML Policies.
Maintain knowledge of assigned funds, fund timelines, deal documentation and related processes, understanding workflows and organizing responsibilities to meet deadlines with exceptional attention to detail.
Matching Summary
Match Score: 85
Apex Group is seeking a Transfer Agency AVP to join their operations team in Manama, Bahrain. The ideal candidate should have 5-7 years of experience in the transfer agency field, with at least 3 years in a managerial role, and possess strong knowledge of AML/KYC regulations.