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Fund Transfer & AML/KYC Specialist
Job Description & How to Apply Below
Apex Group Ltd (UK Branch) is seeking an experienced Transfer Agency professional in Bahrain to cover assigned funds, liaise with investors and managers, and ensure AML/KYC compliance across processes. The role involves coordinating with operations and CRM teams to complete tasks and maintain accurate NAV-related communications.
Applicants should have 5-7 years of total experience with at least 3 years in Transfer Agency, strong English communication, and familiarity with Bermuda/BVI AML/KYC
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