Operations Manager-transfer Agency

Apex Group

Not specified (potentially hybrid or remote based on the nature of the role).
Anti-money laundering (aml) policy reviews
Ifsca aml guidance knowledge
Fatca/crs reporting experience
Apex Group is seeking an Operations Manager for their Transfer Agency Department, responsible for ensuring that client service agreements and regulatory requirements are met in fund administration services. The ideal candidate should have expertise in AML policies, quality review processes, and strong communication skills while being flexible to work in a 24/7 environment

Job Summary

  • The role involves performing BAU activities in the Transfer Agency department to ensure Client Service Level Agreements are consistently met.
  • Candidates must be well versed with AML guidance for multiple jurisdictions including Cayman, Delaware, Australia, Ireland, and Bermuda.
  • The position requires working in a flexible 24*7 environment while managing investor instructions and regulatory compliance.

Matching Summary

Match Score: 85

Apex Group is seeking an Operations Manager for their Transfer Agency Department, responsible for ensuring that client service agreements and regulatory requirements are met in fund administration services. The ideal candidate should have expertise in AML policies, quality review processes, and strong communication skills while being flexible to work in a 24/7 environment.

Skills & Requirements

Must-have

  • Anti-Money Laundering (AML) policy reviews
  • IFSCA AML Guidance knowledge
  • FATCA/CRS reporting experience
  • US tax form review (W9, W8-BEN)
  • Screening tools (World Check, Pythagoras)
  • 24*7 environment flexibility

Nice-to-have

  • Expertise in Microsoft Excel
  • Strong presentation skills
  • Positive attitude and team spirit
  • Coaching and feedback capabilities

Key Requirements

  • Working knowledge of FATCA/CRS reporting
  • Experience with screening tools like World Check
  • Knowledge of IFSCA AML Guidance

Work Rights

Not specified

Tailored Resume

Cover Letter