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Transfer Agency Manager – AML/KYC & Investor Onboarding

Apex Group Ltd

abu dhabi, abu dhabi emirate, United-Arab-Emirates Full-time July 15, 2026
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Vacancy Description

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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