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Regulatory Compliance Specialist

Transfer Agency AVP: Lead Investor Onboarding & TA Ops

Job in Manama, Bahrain
Listing for: Apex Group Ltd (UK Branch)
Full Time position
Listed on 2026-03-01
Job specializations:
  • Management
    Regulatory Compliance Specialist
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 27500 - 35000 BHD Yearly BHD 27500.00 35000.00 YEAR
Job Description & How to Apply Below
A global financial services firm based in Manama seeks a Transfer Agency - AVP to manage client relations and regulatory compliance. The ideal candidate will have 5-7 years of experience, with at least 3 years in a Transfer Agency role and 2 years in a managerial capacity. Responsibilities include overseeing AML/KYC procedures, maintaining investor registers, and ensuring timely communications.

This role offers opportunities to innovate in a dynamic team environment and contribute to client satisfaction.
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