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Transfer Agency Manager – AML/KYC & Investor Onboarding

Company

Apex Group Ltd

Location

abu dhabi, abu dhabi emirate

Posted

July 15, 2026

Position Overview

Apex Group Ltd. in Abu Dhabi is seeking an experienced AVP to manage transfer agency functions for a portfolio of funds.

The role focuses on AML/KYC processing, investor onboarding, fund documentation, reconciliation, and reporting while coordinating with internal teams and external custodians. Key responsibilities include AML/KYC processing, investor onboarding, payments, and FATCA/CRS filings, along with coordinating with CRM and operations teams to meet deadlines.

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