Senior Administrator

Apexgroup Inc

Ebene, Mauritius
Aml/cft compliance
Cdd review for complex structures
Compliance reporting formats
The Apex Group is a global fund administration and middle office solutions provider with over 13,000 employees worldwide

Job Summary

  • The Apex Group is a global fund administration and middle office solutions provider with over 13,000 employees worldwide.
  • This role involves adherence to AML/CFT policies, file reviews including complex structures, and designing/updating compliance reports.
  • The company offers a unique opportunity to be part of an expanding global business and encourages employees to supercharge their skills and take the lead.

Matching Summary

The Apex Group is a global fund administration and middle office solutions provider with over 13,000 employees worldwide.

Skills & Requirements

Must-have

  • AML/CFT compliance
  • CDD review for complex structures
  • Compliance reporting formats
  • Ongoing monitoring and testing
  • Liaise with local authorities

Nice-to-have

  • Positive disrupter
  • Industry-changing realities
  • Support colleagues
  • Ad hoc assignments

Key Requirements

  • Degree in Finance, Accounting or Law
  • Recognized professional qualification
  • 2-3 years of relevant work experience
  • Good technical knowledge of Global Business laws
  • Up-to-date knowledge of AML/CFT issues

Work Rights

Not specified

Tailored Resume

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