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Transfer Agency Manager – AML/KYC & Investor Onboarding
Job in
Abu Dhabi, UAE/Dubai
Listed on 2026-07-13
Listing for:
Apex Group Ltd
Full Time
position Listed on 2026-07-13
Job specializations:
-
Finance & Banking
Financial Compliance, Regulatory Compliance Specialist, Financial Reporting, Banking & Finance
Job Description & How to Apply Below
Apex Group Ltd. in Abu Dhabi is seeking an experienced AVP to manage transfer agency functions for a portfolio of funds.
The role focuses on AML/KYC processing, investor onboarding, fund documentation, reconciliation, and reporting while coordinating with internal teams and external custodians. Key responsibilities include AML/KYC processing, investor onboarding, payments, and FATCA/CRS filings, along with coordinating with CRM and operations teams to meet deadlines.
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