Analyst, Client Kyc

The Apex Group

Mauritius
Knowledge of due diligence processes
Experience with financial structures
Offshore location knowledge (uk jersey guernsey luxembourg)
The role involves collating KYC documentation from clients and ensuring it is appropriate for the applicable risk rating level

Job Summary

  • The role involves collating KYC documentation from clients and ensuring it is appropriate for the applicable risk rating level.
  • Candidates will carry out name list screening and Negative News Searches as part of their daily responsibilities.
  • The company offers education support, sponsorship, and in-house training programs to help employees develop their unique skills.

Matching Summary

The role involves collating KYC documentation from clients and ensuring it is appropriate for the applicable risk rating level.

Skills & Requirements

Must-have

  • Knowledge of Due Diligence processes
  • Experience with Financial Structures
  • Offshore location knowledge (UK Jersey Guernsey Luxembourg)
  • Name list screening capabilities
  • Negative News Search execution

Nice-to-have

  • Excellent soft and interpersonal skill sets
  • Strong time management and planning skills
  • Ability to work in a global network environment

Key Requirements

  • Degree required
  • Experience in similar position
  • Knowledge of UK Jersey Guernsey Luxembourg structures

Work Rights

Not specified

Tailored Resume

Cover Letter