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Apex Group Ltd
Senior Transfer Agent & AML/CRS SpecialistApex Group Ltd • Cape Town, Western Cape, ZA
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Senior Transfer Agent & AML/CRS Specialist

Senior Transfer Agent & AML/CRS Specialist

Apex Group Ltd • Cape Town, Western Cape, ZA
30+ days ago
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.

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Senior Transfer Agent & AML/CRS Specialist • Cape Town, Western Cape, ZA