The Apex Group is one of the world’s largest fund administration and middle office solutions providers with over circa 13,000 employees across 112 offices worldwide
Job Summary
The Apex Group is one of the world’s largest fund administration and middle office solutions providers with over circa 13,000 employees across 112 offices worldwide.
The role involves assisting the client Money Laundering Reporting Officer and Compliance Officer in day-to-day compliance activities for entities under Apex administration holding financial services licenses.
Apex Group offers a supportive environment that empowers employees to supercharge their skills and encourages positive disruption to turn big ideas into industry-changing realities.
Matching Summary
The Apex Group is one of the world’s largest fund administration and middle office solutions providers with over circa 13,000 employees across 112 offices worldwide.
Skills & Requirements
Must-have
AML/CFT knowledge
Transaction monitoring and second line controls
KYC reviews on sample basis
Business risk assessments preparation
Regulatory inspection assistance
MS Office proficiency
Nice-to-have
Good communication and interpersonal skills
Ability to respond to pressure and tight deadlines
High degree of initiative
Can do attitude
Key Requirements
Degree or professional qualification in finance, legal or relevant field
6-8 years relevant experience in global business/financial services compliance
Qualification to act as MLRO/DMLRO/CO within 9 months of appointment