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- ...reporting ~Strong experience in investment accounting and financial oversight Qualifications ~Fully qualified accountant (ACA, ACCA, CIMA or equivalent) ~Strong technical accounting knowledge Desirable ~Experience working with high-net-worth individuals or family...
- ...Professional certification as Chartered Accountant (CA) or Certified Public Accountant (CPA), Chartered Institute of Management Accountants (CIMA), or Association of Chartered Certified Accountants (ACCA) is an advantage. EXPERIENCE • Experience in financial...
- ...investor registries and AML/KYC processing. Maintain up‑to‑date knowledge of AML/KYC laws and guidelines issued by MENA regulators, CIMA and Apex AML policies. Execute Transfer Agency functions, including AML/KYC and investor onboarding, share registry dealings,...
- ...accounting/finance/commerce from a reputable university or educational institution Professional qualification (such as CA, CPA, ACCA, CIMA or CMA) Skills: Experience with accounting systems, such as Sage50, Tally, MS Dynamics or SAP preferred Excellent...
- ...accounting/finance/commerce from a reputable university or educational institution ~ Professional qualification (such as CA, CPA, ACCA, CIMA or CMA) is required ~ Good understanding of reading financial statements and related financial reports in accordance with IFRS...
- ...experience, including a minimum of 3 years in a Transfer Agency role. ~ Strong understanding of AML/KYC regulations in the MENA region, CIMA, and Apex policies. ~ Knowledge of Bermuda and BVI AML/KYC laws is an advantage. ~ Proficiency in English; written and spoken...
- ...Qualifications Bachelor’s degree in Accounting, Finance, Commerce or Business Administration. Chartered Accountant (CA), ACCA, CIMA or CPA preferred. MBA Finance considered an advantage. Experience ~6-8 years of relevant experience in Commercial Finance,...
