Fund Account Manager - AML/KYC & Investor Relations

Apex Group Ltd; Manama; On-site; BHD 12,000 - 24,000; Full time

Job summary

Apex Group Ltd is seeking a Transfer Agency professional in Bahrain to manage investor documentation, AML/KYC processing, and TA operations. You will work with fund investors, managers and internal teams, ensuring compliance with Bermuda/BVI AML rules and procedures, while supporting NAV-related activities and audits.

Excellent written and verbal English is essential; Arabic skills are a plus. You will engage in process improvements and cross-team collaboration in a dynamic, global setting.

Qualifications

• 5–7 years total experience with at least 3 years in Transfer Agency.
• Solid understanding of AML/KYC laws and regulatory guidelines.

Responsibilities

• Serve as a knowledgeable contact for fund investors, managers, and internal teams on fund documentation and AML/KYC processing.
• Adhere to AML policies and procedures per regulatory guidelines (MENA, CIMA).
• Coordinate with operations and CRM teams to ensure task completion and timely reporting.
• Understand fund structures and NAV publication to pricing vendors.
• Support fund audits and TA-related PBC requirements.
• Communicate clearly with investors in English (and Arabic where possible).
• Contribute to special projects like automation and controls improvements.

Skills

AML/KYC knowledge

Fund documentation

Investor onboarding

Communication skills

Job description

Apex Group Ltd is seeking a Transfer Agency professional in Bahrain to manage investor documentation, AML/KYC processing, and TA operations. You will work with fund investors, managers and internal teams, ensuring compliance with Bermuda/BVI AML rules and procedures, while supporting NAV-related activities and audits.

Excellent written and verbal English is essential; Arabic skills are a plus. You will engage in process improvements and cross-team collaboration in a dynamic, global setting.