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Regulatory Compliance Specialist

AVP, Transfer Agency — AML​/KYC & Investor Onboarding Lead

Job in Manama, Bahrain
Listing for: Apex Group Ltd (UK Branch)
Full Time position
Listed on 2026-02-17
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 27500 - 35000 BHD Yearly BHD 27500.00 35000.00 YEAR
Job Description & How to Apply Below
A leading fund administration company is seeking a Transfer Agency - AVP in Manama, Bahrain. The role involves providing expert support to fund investors while ensuring compliance with AML and KYC regulations. Candidates should possess extensive experience in the Transfer Agency field, with demonstrated leadership abilities. This position promises visibility and the chance to innovate within a dynamic organization focused on growth and impact.
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