Senior Transfer Agency Specialist — FATCA/CRS

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...

**Assistant Manager Transfer Agency** Role Location: South Africa (Cape Town) Department: Transfer Agency Onboarding Team Employment Type: Full Time Permanent **The Role & Key Responsibilities**: - Adhere to the relevant AML/KYC standards applied by Apex on behalf of their customers while all regulatory, compliance, risk management and due diligence...

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...

**Job Advert Summary**: The Service Delivery Manager role entails the management and support functions related to the service delivery to clients within the Transfer Agency devision. The Service Delivery Management department falls within the Fund Services business unit and is responsible for the provision of technical support to clients. The Service...

A leading global fund administration firm is seeking a

We arelooking for an enthusiastic individual to assist in the FATCA and CRS administrationof the JTC Group. ​KEY ACCOUNTABILITIES ​Ensure that all indicia gaps and entity classifications are completed for all jurisdictionsAssist with the FATCA & CRS  classification of new businessAssist JTC Group in ensuring FATCA & CRS compliance in all relevant...

**Job Summary**: **Responsibilities**: - Collaborating with compliance and ensuring all new legislation, as well as changes to existing legislation and regulations, are understood and implemented successfully across all operational teams and regions. - Implementing and maintaining controls and processes, ensuring effective oversight and internal reviews of...

Workplace modelOn-site, Claremont, Cape Town or Gauteng. Reporting toManaging Director PAS and Head PCSRole purposeWorks with the following operational areas to implement and drive continual data testing and cleaning initiatives and to drive data quality discipline in the organisationLISP platform (PAS)PWP offshore shares and funds platformPrivate client...

A leading financial services firm is seeking a highly analytical and detail-oriented Client Investment Tax Lead to drive data integrity, tax reporting accuracy, and compliance across multiple investment platforms. This role plays a key part in designing and executing data quality controls and ensuring timely and accurate tax submissions across both in-house...