Supervisor – Transfer Agency

Apex Group Ltd

Multiple Locations
On-site
Investor transaction processing
Aml and fatca / crs adherence
Operational oversight
The Transfer Agency AVP is responsible for overseeing day to day operations, including transaction checking, investor liaison, and control functions

Job Summary

  • The Transfer Agency AVP is responsible for overseeing day to day operations, including transaction checking, investor liaison, and control functions.
  • Key responsibilities include staff management, investor transaction processing, managing operational processes for allocated clients, and ensuring adherence to AML and FATCA/CRS requirements.
  • The role requires strong leadership, organizational skills, and a deep understanding of fund legal structures and the fund administration business.

Matching Summary

The Transfer Agency AVP is responsible for overseeing day to day operations, including transaction checking, investor liaison, and control functions.

Skills & Requirements

Must-have

  • Investor transaction processing
  • AML and FATCA / CRS adherence
  • Operational oversight
  • Client relationship management
  • Team management and development

Nice-to-have

  • Positive disrupter
  • Continuous improvement drive
  • Solution-focused team environment

Key Requirements

  • Minimum 5 years of experience in Transfer Agency
  • Strong Shareholder Services experience
  • Proven record in dealing with AML / KYC/ FATCA / CRS
  • Detailed understanding of fund structures and fund administration

Work Rights

Not specified

Tailored Resume

Cover Letter