Senior Associate - Investor Aml/kyc Reporting

Apexgroup Inc

Mauritius
Hybrid
Global aml/kyc jurisdiction knowledge
Investor due diligence services
Aml/kyc progress report preparation
The role involves demonstrating comprehensive knowledge of AML/KYC regulations across global jurisdictions while performing high-level investor due diligence

Job Summary

  • The role involves demonstrating comprehensive knowledge of AML/KYC regulations across global jurisdictions while performing high-level investor due diligence.
  • Candidates will supervise junior team members, prepare reports for Board consideration, and assist in monitoring remediation projects.
  • The position offers exposure to multi-jurisdictional AML operations within a hybrid work arrangement at a rapidly growing global organization.

Matching Summary

The role involves demonstrating comprehensive knowledge of AML/KYC regulations across global jurisdictions while performing high-level investor due diligence.

Skills & Requirements

Must-have

  • Global AML/KYC jurisdiction knowledge
  • Investor due diligence services
  • AML/KYC progress report preparation
  • Team supervision and training
  • Remediation project monitoring

Nice-to-have

  • Strong verbal and written communication
  • Effective time management skills
  • Ability to work under tight deadlines
  • Flexible to adjust working hours
  • High levels of accuracy and attention to detail

Key Requirements

  • University degree in law, MBA or equivalent
  • Professional qualification (ICSA, CAMS)
  • 3 to 5 years of relevant AML/KYC experience
  • Experience with global jurisdictions preferred

Work Rights

Not specified

Tailored Resume

Cover Letter