Operations Manager-Transfer Agency
Apex Group, Bartlesville, OK, United States
You can find out more about this in ourOperations Manager-Transfer Agency page is loaded## Operations Manager-Transfer Agencylocations:
Gift City, Hiranandani Signaturetime type:
Full timeposted on:
Posted Todaytime left to apply:
End Date: April 30, 2026 (5 days left to apply)job requisition id:
JR-0022338The 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 Transfer Agency Department provides Fund Administration services to numerous Fund management companies covering the full range of shareholder servicing functions including Transaction processing, Reporting, AML and Registration and Payments. The department is responsible for Client and investor document management, processing and quality checking of transactions and updating the registers of clients in response to investor instructions. This role is to perform BAU activities in the TA department to ensure that not only Client Service Level Agreements are consistently met and/or exceeded but also to ensure that regulatory requirements are effectively met. Candidates should be flexible enough to work in 24\*7 environment.## ## ## Key duties and responsibilities* ## . Individual/You should be able to perform quality reviews for all entity types.* ## Corporates, foundation/ Charities, institutional Investors, designated bodies etc,* ## based on the Anti-Money Laundering (AML) policies and guidelines.* ## . Individual should have fair knowledge of IFSCA AML Guidance.* ## . Individual/You should be able to identify and document the results of the quality* ## reviews and proposed remedial actions.* ## . Individual/You should be able to provide clear feedback to associates and coaching* ## as needed.* ## . Individual/You should be well versed with any or all AML guidance for Cayman,* ## Delaware, Australia, Ireland, Bermuda etc.* ## . Individual/You should have working knowledge of any or all of screening tools viz.* ## World Check, Pythagoras, Lexus-Nexus etc.* ## . Individual/You should be well versed with Microsoft applications. Expertise in* ## excel and presentation skills is an added advantage.* ## · Individual/You should have working knowledge of FATCA/CRS reporting. He/She* ## should be able to review US tax forms i.e., W9, W8-BEN, W8-IMY, Withholding* ## statements etc.* ## . Individual/You should have good written and verbal communication skills.* ## . Individual/You should be able to keep records in good order and perform regular* ## remediation activities as per the risk rating of investors.* ## . Individual/You should be able to work separately and also collectively in a group as* ## the situation demands.* ## . Individual/You should be able to create the required reports in time, without any* ## reminders.* ## Positive attitude and team spirit is a must.Disclaimer: Unsolicited CVs sent to Apex (Talent Acquisition Team or Hiring Managers) by recruitment agencies will not be accepted for this position. Apex operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our exclusive recruitment partners.**About Apex Group**We are dedicated to driving positive change in financial services while fuelling the growth and ambitions of asset managers, allocators, financial institutions, and family offices. Established in Bermuda in 2003, the Group has continually disrupted the asset serving industry through our investment in innovation and talent. Today, we set the pace in asset servicing and stand out for our unique single-source solution and unified cross asset-class platform which supports the entire value chain, harnesses leading innovative technology, and benefits from cross-jurisdictional expertise delivered by a long-standing management team and over 13,000 highly integrated professionals.
We’re a people-powered business, and our people are full of ambition. Together, we’re inspired to lead the new era of data and tech enabled service. Bringing new products and services to market. Sharpening our client focus. Disrupting the market to exceed expectations. Innovating across a range of specialisms. With our focus on making a difference to our people, our planet and our society, you’ll experience more here than you would at most other companies.
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Gift City, Hiranandani Signaturetime type:
Full timeposted on:
Posted Todaytime left to apply:
End Date: April 30, 2026 (5 days left to apply)job requisition id:
JR-0022338The 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 Transfer Agency Department provides Fund Administration services to numerous Fund management companies covering the full range of shareholder servicing functions including Transaction processing, Reporting, AML and Registration and Payments. The department is responsible for Client and investor document management, processing and quality checking of transactions and updating the registers of clients in response to investor instructions. This role is to perform BAU activities in the TA department to ensure that not only Client Service Level Agreements are consistently met and/or exceeded but also to ensure that regulatory requirements are effectively met. Candidates should be flexible enough to work in 24\*7 environment.## ## ## Key duties and responsibilities* ## . Individual/You should be able to perform quality reviews for all entity types.* ## Corporates, foundation/ Charities, institutional Investors, designated bodies etc,* ## based on the Anti-Money Laundering (AML) policies and guidelines.* ## . Individual should have fair knowledge of IFSCA AML Guidance.* ## . Individual/You should be able to identify and document the results of the quality* ## reviews and proposed remedial actions.* ## . Individual/You should be able to provide clear feedback to associates and coaching* ## as needed.* ## . Individual/You should be well versed with any or all AML guidance for Cayman,* ## Delaware, Australia, Ireland, Bermuda etc.* ## . Individual/You should have working knowledge of any or all of screening tools viz.* ## World Check, Pythagoras, Lexus-Nexus etc.* ## . Individual/You should be well versed with Microsoft applications. Expertise in* ## excel and presentation skills is an added advantage.* ## · Individual/You should have working knowledge of FATCA/CRS reporting. He/She* ## should be able to review US tax forms i.e., W9, W8-BEN, W8-IMY, Withholding* ## statements etc.* ## . Individual/You should have good written and verbal communication skills.* ## . Individual/You should be able to keep records in good order and perform regular* ## remediation activities as per the risk rating of investors.* ## . Individual/You should be able to work separately and also collectively in a group as* ## the situation demands.* ## . Individual/You should be able to create the required reports in time, without any* ## reminders.* ## Positive attitude and team spirit is a must.Disclaimer: Unsolicited CVs sent to Apex (Talent Acquisition Team or Hiring Managers) by recruitment agencies will not be accepted for this position. Apex operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our exclusive recruitment partners.**About Apex Group**We are dedicated to driving positive change in financial services while fuelling the growth and ambitions of asset managers, allocators, financial institutions, and family offices. Established in Bermuda in 2003, the Group has continually disrupted the asset serving industry through our investment in innovation and talent. Today, we set the pace in asset servicing and stand out for our unique single-source solution and unified cross asset-class platform which supports the entire value chain, harnesses leading innovative technology, and benefits from cross-jurisdictional expertise delivered by a long-standing management team and over 13,000 highly integrated professionals.
We’re a people-powered business, and our people are full of ambition. Together, we’re inspired to lead the new era of data and tech enabled service. Bringing new products and services to market. Sharpening our client focus. Disrupting the market to exceed expectations. Innovating across a range of specialisms. With our focus on making a difference to our people, our planet and our society, you’ll experience more here than you would at most other companies.
#J-18808-Ljbffr