Senior Executive Compliance

Apex Group

Trianon, Mauritius
On-site
Kyc document review
Aml/cft legislation knowledge
Client risk assessment
Apex Group is seeking a Senior Executive Compliance for their Trianon, Mauritius office. The role involves reviewing KYC documents, conducting risk assessments, and assisting in the compliance framework, focusing on AML/CFT legislation

Job Summary

  • The Apex Group is a global fund administration and middle office solutions provider with over 13,000 employees worldwide.
  • This role involves reviewing KYC documents, conducting client risk assessments, and assisting in the implementation of AML/CFT strategies and internal controls.
  • Apex Group aims to supercharge your unique skills and experience, offering support and freedom to turn big ideas into bold, industry-changing realities.

Matching Summary

Match Score: 85

Apex Group is seeking a Senior Executive Compliance for their Trianon, Mauritius office. The role involves reviewing KYC documents, conducting risk assessments, and assisting in the compliance framework, focusing on AML/CFT legislation.

Skills & Requirements

Must-have

  • KYC document review
  • AML/CFT legislation knowledge
  • Client risk assessment
  • Internal controls implementation
  • Company and group policies adherence

Nice-to-have

  • Working experience in compliance field
  • Prior experience in a global company
  • Positive disrupter attitude

Key Requirements

  • Working experience in compliance field
  • Prior working experience in a global company
  • Analytical mind-set
  • Good technical knowledge of applicable laws and regulations
  • Well-developed & up-to-date knowledge of AML/CFT
  • Ability to work under pressure
  • Excellent communication skills
  • Attention to details
  • Ability to be multi-tasked
  • High degree of initiative

Work Rights

Not specified

Tailored Resume

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