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Apex Group

Global fund administration and related services

Onboarding Associate - Transfer Agency

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeNadi, FijiNo salary listedIn-person

About the Job

Requirements

  • A degree in accounting or business administration.
  • Strong attention to detail and accuracy in data entry.
  • Ability to work independently and collaboratively.
  • Basic understanding of Anti-Money Laundering (AML) regulations and willingness to learn.
  • Proficiency in Microsoft Office, including Word and Excel, and ability to learn new systems quickly.
  • Strong communication and organizational skills.
  • Ability to prioritize tasks.

Responsibilities

  • Conduct Anti-Money Laundering (AML) checks on new investors following established procedures, guidelines, and checklists.
  • Accurately enter investor information from application forms.
  • Assist in maintaining records and documentation related to AML and investor onboarding.
  • Collaborate with the transfer agency team to complete onboarding activities accurately and within the required service-level agreement (SLA).
  • Assist with general administrative tasks related to data entry and compliance.
  • Communicate with internal stakeholders and escalate issues as needed.
  • Stay updated on AML regulations and company policies related to investor onboarding.

Desired Qualifications

  • Previous experience in a bank, data entry, or administration.
  • One year of administration experience.
  • Tertiary education.
  • Knowledge of AML/Know Your Customer (KYC) practices and regulations.

About the Company

Apex Group

Global fund administration and related services

Apex Group provides a single-source suite of financial services, including fund administration, corporate services, banking, custody, depositary services, and ManCo offerings, with digital onboarding and ESG advisory for private markets. Its platform lets clients choose individual services or an integrated package that covers the whole value chain, all supported by technology and data. The company differentiates itself through its global scale, reach, and growth through numerous acquisitions that expand capabilities and local expertise while keeping a single-provider experience. Its goal is to deliver high-quality, consistent client service worldwide with local delivery and to advance its integrated offering in private markets, tokenization, and cross-asset support.

Company size
5,001-10,000
Company stage
Debt Financing
Total funding
$1.5B
Headquarters
Hamilton, Bermuda
Founded
2003

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