Senior Transfer Agency Specialist — FATCA/CRS & AML

Apex Group Ltd (UK Branch); Cape Town; On-site; ZAR 500,000 - 700,000; Full time

Job summary

A leading global fund administration firm is seeking a Transfer Agency professional with over 5 years of experience. The role involves reviewing investor documentation, ensuring timely transaction processing, and maintaining investor registers. Strong knowledge of FATCA/CRS regulations is essential. Candidates should possess exceptional communication and problem-solving skills as well as the ability to work under tight deadlines. This is an opportunity to be part of a dynamic team in Cape Town.

Qualifications

• 5+ years Transfer Agency experience is essential.
• Knowledge of FATCA/CRS regulations and processes is required.
• Experience with AML processes is advantageous.

Responsibilities

• Receive and review investor documentation.
• Ensure timely processing of all investor transactions.
• Identify gaps in controls and propose improvements.

Skills

Transfer Agency experience

FATCA/CRS knowledge

Planning and organizational skills

Strong communication skills

Problem-solving skills

Proficiency in Microsoft Office

Job description

A leading global fund administration firm is seeking a Transfer Agency professional with over 5 years of experience. The role involves reviewing investor documentation, ensuring timely transaction processing, and maintaining investor registers. Strong knowledge of FATCA/CRS regulations is essential. Candidates should possess exceptional communication and problem-solving skills as well as the ability to work under tight deadlines. This is an opportunity to be part of a dynamic team in Cape Town.