Global Transfer Agency Account Manager

Apex Group; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A global fund administration provider in Dubai seeks a Manager to oversee investor due diligence, compliance processes, and reporting. The ideal candidate will have experience in managing investor registers and ensuring compliance with AML regulations. Responsibilities include managing communications and reports as well as ensuring accurate reconciliation of transactions. This position offers growth opportunities within a thriving organization that values innovation and efficiency.

Qualifications

• Experience managing investor due diligence processes.
• Familiarity with AML compliance and KYC regulations.
• Strong reporting and reconciliations skills.

Responsibilities

• Oversee investor compliance and due diligence tasks.
• Manage investor registers and communication.
• Ensure accurate reporting and reconciliations.

Job description

A global fund administration provider in Dubai seeks a Manager to oversee investor due diligence, compliance processes, and reporting. The ideal candidate will have experience in managing investor registers and ensuring compliance with AML regulations. Responsibilities include managing communications and reports as well as ensuring accurate reconciliation of transactions. This position offers growth opportunities within a thriving organization that values innovation and efficiency.