Global Fund Transfer & Investor Services Manager

Apex Group Ltd

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

Last checked on September 22, 2026. We may earn a commission when you click through.

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Global Fund Transfer & Investor Services Manager

Apex Group Ltd

Updated 1 day ago
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About this role

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

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