Senior Analyst - Ta

Apex Group

Trianon, ,
Aml/kyc processing knowledge
Transfer agency functions expertise
Investor onboarding and registry
The Apex Group is one of the world’s largest fund administration and middle office solutions providers with over 13,000 employees across 112 offices worldwide

Job Summary

  • The Apex Group is one of the world’s largest fund administration and middle office solutions providers with over 13,000 employees across 112 offices worldwide.
  • The role involves acting as a knowledgeable and professional point of contact for fund investors, fund managers, and internal teams regarding fund documentation, investor registries, and AML/KYC processing.
  • The company fosters a culture that empowers employees to lead, innovate, and turn big ideas into industry-changing realities.

Matching Summary

The Apex Group is one of the world’s largest fund administration and middle office solutions providers with over 13,000 employees across 112 offices worldwide.

Skills & Requirements

Must-have

  • AML/KYC processing knowledge
  • Transfer Agency functions expertise
  • Investor onboarding and registry
  • Fund documentation management
  • Coordination with operations and CRM teams
  • Fund audit support
  • Strong English communication skills

Nice-to-have

  • Leadership qualities for small team
  • Knowledge of Bermuda and BVI AML/KYC laws
  • Understanding of fund structures and NAV
  • Basic accounting understanding
  • Local language skills
  • Email etiquette
  • Client relationship management

Key Requirements

  • Overall 3+ years experience in Transfer Agency
  • Knowledge of AML/KYC laws and guidelines
  • Experience with FATCA/CRS filings
  • Ability to manage fund audit PBC requirements

Work Rights

Not specified

Tailored Resume

Cover Letter