Investor Due Diligence & Transfer Agent Lead

Apex; Abu Dhabi; On-site; AED 257,069 - 330,517; Full time

Benefits offered by this job

High visibility in a large organization

Opportunity to define Apex's function in Qatar

Dynamic and fast-paced team environment

Job summary

Apex is hiring for the Investor Due Diligence position in Abu Dhabi. This role involves ensuring compliance with AML regulations and handling investor communications efficiently.

Candidates should possess a minimum of 5 years overall experience with at least 3 in a Transfer Agency role. Essential skills include strong communication in English, with Arabic proficiency a plus. The position offers an opportunity to work in a dynamic, high-visibility team.

Qualifications

• 5-7 years of experience, minimum 3 years in Transfer Agency.
• 2 years in a team leader or managerial role required.
• Experience in AML/KYC and investor onboarding necessary.

Responsibilities

• Act as point of contact for fund investors and managers.
• Ensure compliance with AML KYC laws and guidelines.
• Coordinate with operations and CRM teams for task completion.

Skills

AML Compliance

Investor Relations

KYC

Accounting Basics

Communication Skills

Education

Relevant Degree

Tools

Metrosoft

CRM Systems

Job description

Apex is hiring for the Investor Due Diligence position in Abu Dhabi. This role involves ensuring compliance with AML regulations and handling investor communications efficiently.

Candidates should possess a minimum of 5 years overall experience with at least 3 in a Transfer Agency role. Essential skills include strong communication in English, with Arabic proficiency a plus. The position offers an opportunity to work in a dynamic, high-visibility team.