Senior Transfer Agent & AML/CRS Specialist

Apex Group Ltd; Cape Town; On-site; ZAR 400,000 - 600,000; Full time

Job summary

Apex Group Ltd in Cape Town is seeking an experienced candidate for a transfer agency role. The successful applicant will be responsible for managing investor documentation, ensuring accuracy in transactions, and maintaining comprehensive investor records. A strong understanding of FATCA and CRS regulations is essential.

The ideal candidate will possess at least 5 years of experience in transfer agency and exhibit excellent problem-solving and communication skills. This role requires flexibility and the ability to work collaboratively in a global team.

Qualifications

• 5+ years of transfer agency experience.
• Strong communication (verbal and written) skills.
• Ability to adapt to changing priorities.

Responsibilities

• Verify investor documentation in a timely manner.
• Process investor transactions accurately.
• Service complex investor queries.

Skills

Transfer agency experience

FATCA/CRS knowledge

Analytical skills

Communication skills

Planning and organizational skills

Problem-solving skills

Proficiency in Microsoft Office

Job description

Apex Group Ltd in Cape Town is seeking an experienced candidate for a transfer agency role. The successful applicant will be responsible for managing investor documentation, ensuring accuracy in transactions, and maintaining comprehensive investor records. A strong understanding of FATCA and CRS regulations is essential.

The ideal candidate will possess at least 5 years of experience in transfer agency and exhibit excellent problem-solving and communication skills. This role requires flexibility and the ability to work collaboratively in a global team.