Transfer Agency Manager – AML/KYC

Transfer Agency – AVP Location: Abu Dhabi Department: Operations, Transfer Agency Employment Type: Full Time We are looking for an experienced professional 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...

Investor Due Diligence - AML screening to ensure investor compliance with money laundering - All Investor Types Considered: individual, nominee, entity, trusts, partnerships, etc. - Collection and Identification of Beneficial Owners and Shareholders - Upfront and ongoing screening of investor and associated parties (UBOs, directors, trustees, etc.), PEP...

JOB SUMMARY / INTRODUCTION In accordance with UAE and international Anti-Money Laundering Requirements, banks such as FAB are obliged to perform Know-Your-Client ('KYC') reviews on all new clients they adopt and periodic reviews of these clients. To perform duties as required in the KYC & Onboarding FI function. The centralized team will perform the client...

Job Summary / Introduction In accordance with UAE and international Anti-Money Laundering Requirements, banks such as FAB are obliged to perform Know-Your-Client ('KYC') reviews on all new clients they adopt and periodic reviews of these clients. To perform duties as required in the KYC & Onboarding FI function. The centralized team will perform the client...

Job Description:JOB SUMMARY / INTRODUCTIONIn accordance with UAE and international Anti-Money Laundering Requirements, banks such as FAB are obliged to perform Know-Your-Client (KYC) reviews on all new clients they adopt and periodic reviews of these clients.To perform duties as required in the KYC & Onboarding FI function. The centralized team will perform...

Role : Associate Relationship Manager - Wealth CoverageLocation : AlainRole PurposeThe role will support the front-line team in managing and processing client requests and transactions for priority and private banking segments. The role is responsible for overseeing day-to-day client servicing operations, including handling account opening process,...

Job Description The Forensic Investigations Manager provides technical and forensic expertise to support the GCGRA’s Market Protection and Market Integrity activities. Approximately 80% of the role supports Market Protection, focusing on the identification, investigation and disruption of illegal online commercial gaming affecting the UAE. This includes...

Job Description The Forensic Investigations Manager provides technical and forensic expertise to support the GCGRA’s Market Protection and Market Integrity activities. Approximately 80% of the role supports Market Protection, focusing on the identification, investigation and disruption of illegal online commercial gaming affecting the UAE. This includes...

OverviewThe Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has...