Senior Associate Level 1
Apex Group Ltd(1 year ago)
About this role
An Associate/Senior Associate in Transfer Agency Trade Processing at Apex Group supports fund administration and middle-office services focused on client and investor document management, transaction processing, and register updates. The role ensures client Service Level Agreements and regulatory requirements (AML/KYC, FATCA/CRS) are met while working in a 24/7 operational environment. It sits within the Transfer Agency team servicing cross-jurisdictional funds and liaising with senior management as needed.
Required Skills
- AML
- KYC
- Quality Review
- Screening Tools
- Microsoft Excel
- Presentation
- FATCA
- CRS
- US Tax
- Communication
+5 more
Qualifications
- Bachelor’s Degree in Commerce
About Apex Group Ltd
apexgroup.comWe are your single source financial solution provider. Our services include - corporate services, fund services, ESG, digital corporate banking & Man-co service
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