About the role
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 delivered on an unprecedented growth and transformation journey, and we are now represented by over circa 13,000 employees across 112 offices worldwide.Your career with us should reflect your energy and passion.
That’s why, at Apex Group, we will do more than simply ‘empower’ you. We will work to supercharge your unique skills and experience.
Take the lead and we’ll give you the support you need to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities.
For our business, for clients, and for you
The Role & Key Responsibilities:
• Receive and review investor documentation and ensure that documentation is verified in a timely manner, follow up with investor on missing or original documentation;
• Ensure that the necessary documentation and information pertaining to the investors are captured in line with relevant product and process rules;
• Ensure that all Investor transactions are processed in a timely and accurate manner;
• Maintenance of investor registers;
• Full understanding of FATCA/CRS and the ability to apply FATCA/CRS classifications;
• Identifying any gaps in controls and processes and putting process improvement suggestions forward in a professional manner;
• Ensuring adherence to all policies & procedures, relevant laws and regulations;
• Working as part of a larger global team in the case of outsourced activities and able to work flexible hours;
• Must be able to service any investor queries understand & handle complex queries;
• Strong domain knowledge is essential & understanding of TA businesses;
• Where applicable confirm AML status with Compliance and Operational Teams
Skills Required:
• 5+ years Transfer Agency experience;
• FATCA/CRS – ability to review Self Certification documents, classify accounts and understand XML reporting requirements;
• Knowledge of Transfer Agency operational processes and its integration with AML processes;
• AML Knowledge of local and global requirements is advantageous;
• Strong planning and organizational skills;
• Strong communication (verbal and written) and problem-solving skills;
• The ability to work with all levels within the organization;
• The ability to adapt to changing priorities and varied decision-making scenarios;
• An understanding of fund structures and the fund administration business and ensuring more junior staff have sufficient knowledge and skills;
• The ability to work to tight deadlines in a proactive fashion;
• Ability to identify opportunities for process improvements and to communicate same effectively;
• Proficient in Microsoft Office applications.
Aplyr's read
Apex Group is a dynamic player in financial services, linking investors with opportunities through innovative capital introduction and investment management solutions.
What's promising
- •Apex Group offers diverse roles, from technical positions to client-facing roles, indicating a broad operational scope.
- •The company emphasizes innovative solutions in capital introduction, appealing to those interested in cutting-edge financial services.
- •Apex Group's global presence provides employees with opportunities for international exposure and career growth.
What to watch
- •Limited public information about company culture may concern potential applicants seeking a transparent work environment.
- •The specialized nature of roles may not suit those seeking entry-level positions or career changes.
- •Rapid industry changes in financial services could pose stability risks for employees.
Why Apex Group
- •Apex Group focuses on connecting investors with opportunities, setting it apart from traditional financial service providers.
- •The company's emphasis on capital introduction services is a distinctive aspect of its business model.
- •Apex Group's diverse role offerings suggest a commitment to comprehensive financial solutions.
Aplyr’s read is generated by AI from public sources. Was it useful?
About Apex Group
Apex Capital Introduction Services provides innovative solutions for capital introduction and investment management, focusing on connecting investors with investment opportunities.