Not specified (may require direct clarification from the employer).
Anti money laundering kyc checks
Fatca crs classification knowledge
Transfer agency system processing
Apex Group is seeking a Senior Administrator for their Share Registry team, responsible for conducting anti-money laundering checks, managing investor documentation, and handling fund transactions. The ideal candidate will have a degree in Business or Finance, along with 3-4 years of experience in investor services, particularly within hedge funds
Job Summary
The role involves conducting Anti Money Laundering and KYC checks on shareholders while liaising with investors regarding documentation.
Candidates will process subscriptions, redemptions, transfers, and switches for onshore and offshore funds using relevant Transfer Agency systems.
The position offers opportunities for personal and professional development within a large global business expanding its reach.
Matching Summary
Match Score: 85
Apex Group is seeking a Senior Administrator for their Share Registry team, responsible for conducting anti-money laundering checks, managing investor documentation, and handling fund transactions. The ideal candidate will have a degree in Business or Finance, along with 3-4 years of experience in investor services, particularly within hedge funds.