Senior Analyst - Ta

Apex Group

Trianon, Mauritius
**
Fund documentation
Investor registries
Aml/kyc processing
** Apex Group is seeking a Senior Analyst for their Transfer Agency team in Trianon, Mauritius, requiring over three years of relevant experience. The role involves both independent contributions and team leadership, with a focus on fund management, AML/KYC processes, and client communication. **

Job Summary

  • Work individually and as part of a team to cover an assigned set of funds as a knowledgeable and professional point of contact for fund investors, fund managers and internal teams.
  • Possess good understanding and knowledge of AML/KYC laws and guidelines set out by appropriate Mauritius Regulators, CIMA and Apex AML Policies.
  • Participate in special projects as assigned, including automation efforts, enhanced controls, system testing and client research.

Matching Summary

Match Score: 75

** Apex Group is seeking a Senior Analyst for their Transfer Agency team in Trianon, Mauritius, requiring over three years of relevant experience. The role involves both independent contributions and team leadership, with a focus on fund management, AML/KYC processes, and client communication. **

Skills & Requirements

Must-have

  • fund documentation
  • investor registries
  • AML/KYC processing
  • Transfer Agency functions
  • FATCA/CRS filings
  • Fund structures
  • NAV per share
  • subscriptions, redemptions, distributions

Nice-to-have

  • leadership qualities
  • positive disrupter
  • local language understanding
  • automation efforts
  • enhanced controls
  • system testing
  • client research

Key Requirements

  • 3+ years of experience in Transfer Agency

Work Rights

Not specified

Tailored Resume

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