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indeed

Account Manager Transfer Agency

Apex Group
Abu Dhabi, UAE
Full Time
Mid
2 weeks ago
Transfer AgencyAML/KYCInvestor OnboardingFund AdministrationReconciliationFATCA/CRS
Free

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Transfer AgencyAML/KYCInvestor Onboarding
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About Apex

  • The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.
  • Our business is unique in its ability to reach globally, service locally and provide cross jurisdictional services.
  • We are represented by over circa 13,000 employees across 112 offices worldwide.

Role Responsibilities

  • Working individually and as part of a team to cover an assigned set of funds 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.
  • Possess good understanding and knowledge of AML/KYC laws and guidelines set out by appropriate MENA Regulators, CIMA and Apex AML Policies.
  • Knowledge of Bermuda and BVI AML/KYC laws will be an added advantage.
  • Should have knowledge of all the Transfer Agency functions including AML/KYC and investor onboarding, Share Registry Dealings, Metrosoft screening, Payments, FATCA/CRS filings etc.
  • Should coordinate with the appropriate operations and CRM teams involved in order to ensure tasks are completed.
  • Possess a basic Understanding of Fund structures share classes vs. series and understand the NAV per share.
  • Basic understanding of accounting related to subscriptions, redemptions, distributions and ensure investor communications are released in line with procedures.
  • Establish a good relationship with FA teams and establish the workflow/procedures to ensure the FA team is updated at all times.
  • Responsible for Fund audits in relation to any TA related PBC requirements.
  • Have a good command on the English language and possess good written and communication skills. Understanding of Arabic will be an added advantage.
  • Confident in communicating with investors and handle any situations that arise in line with Apex’s policies.
  • Should be able to read and understand and provide comments on the TA related aspects in a Funds PPM.

Required Experience

  • Overall, 5 7 years of experience with a minimum of 3 years’ experience in Transfer Agency role.
  • Minimum of 2 years of experience at team leader/managerial role (for AVP role).

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