fund transfer

Apex Group Ltd is seeking an Investor Due Diligence professional in Dubai to conduct AML screening, identify beneficial owners, and manage investor data across static records, communications, and reporting workflows.You will process subscriptions and redemptions, verify bank details for wires, and support reconciliations, while ensuring compliance and timely...

Apex Group Ltd is seeking an Investor Due Diligence professional in Dubai to conduct AML screening, identify beneficial owners, and manage investor data across static records, communications, and reporting workflows.You will process subscriptions and redemptions, verify bank details for wires, and support reconciliations, while ensuring compliance and timely...

Apex Group Ltd is seeking an Investor Due Diligence professional in Dubai to conduct AML screening, identify beneficial owners, and manage investor data across static records, communications, and reporting workflows. You will process subscriptions and redemptions, verify bank details for wires, and support reconciliations, while ensuring compliance and...

Transfer Agency – AVP Location: Abu DhabiDepartment: Operations, Transfer AgencyEmployment 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 DiligenceAML screening to ensure investor compliance with money launderingAll Investor Types Considered: individual, nominee, entity, trusts, partnerships, etc.Collection and Identification of Beneficial Owners and ShareholdersUpfront and ongoing screening of investor and associated parties (UBOs, directors, trustees, etc.), PEP identification...

Position: Funding Officer (Fresh Graduates Welcome)Employment Type: Full-timeWorking Arrangement: Onsite | Rotational shiftsCompany Overview:We are forward-thinking fintech company specializing in innovative trading solutions and financial products. With a dynamic platform and a tech-savvy team that works seamlessly across time zones, we strive to provide...

Position: Funding Officer (Fresh Graduates Welcome) Employment Type: Full-time Working Arrangement: Onsite | Rotational shifts Company Overview: We are forward-thinking fintech company specializing in innovative trading solutions and financial products. With a dynamic platform and a tech-savvy team that works seamlessly across time zones, we strive to...

The 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 successfully...

We are looking for an experienced and detail-oriented Loan Funding Specialist to join our lending operations team. The Loan Funding Specialist is responsible for the accurate and timely disbursement of loan funds reviewing final loan packages ensuring compliance with regulatory and company policies and coordinating with internal and external parties to...

The 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 successfully...

The 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 successfully...

The 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 successfully...

Dubai (United Arab Emirates) (04 Apr 2026) JD1479The role is responsible for providing excellence in fund services client relationship management. Managing and nurturing client relationships within our fund administration division. This role requires a deep understanding of fund administration services, strong interpersonal skills, and the ability to provide...

Dubai (United Arab Emirates) (04 Apr 2026) JD1479The role is responsible for providing excellence in fund services client relationship management. Managing and nurturing client relationships within our fund administration division. This role requires a deep understanding of fund administration services, strong interpersonal skills, and the ability to provide...

The 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 successfully...

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...

Position: Funding Officer (Fresh Graduates Welcome) Employment Type: Full-time Working Arrangement: Onsite | Rotational shifts Company Overview We are forward-thinking fintech company specializing in innovative trading solutions and financial products. With a dynamic platform and a tech-savvy team that works seamlessly across time zones, we strive to provide...

Position: Funding Officer (Fresh Graduates Welcome) Employment Type: Full-time Working Arrangement: Onsite | Rotational shifts Company Overview We are forward-thinking fintech company specializing in innovative trading solutions and financial products. With a dynamic platform and a tech-savvy team that works seamlessly across time zones, we strive to...

The 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 successfully...

The 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 successfully...