Assistant Vice President - Kyc

Apex Group Ltd

St Peter Port, Guernsey
On-site
Investor kyc/cdd procedures
Guernsey kyc/cdd handbook compliance
Aml/cft policies and procedures
Support the KYC Manager in ensuring that Apex maintains a comprehensive and effective system for Know Your Customer due diligence procedures, processes, and controls

Job Summary

  • Support the KYC Manager in ensuring that Apex maintains a comprehensive and effective system for Know Your Customer due diligence procedures, processes, and controls.
  • Assist with leadership, oversight, and monitoring of the day-to-day management of in-house and remote CDD Analysts/File Reviewers.
  • Provide guidance on KYC/CDD matters to the 1LoD, key stakeholders, and clients.

Matching Summary

Support the KYC Manager in ensuring that Apex maintains a comprehensive and effective system for Know Your Customer due diligence procedures, processes, and controls.

Skills & Requirements

Must-have

  • Investor KYC/CDD procedures
  • Guernsey KYC/CDD Handbook compliance
  • AML/CFT policies and procedures
  • Customer screening tools
  • Client-facing meetings

Nice-to-have

  • Positive disrupter
  • Industry-changing realities
  • Strong interpersonal relationships

Key Requirements

  • Guernsey AML/CFT legislation and regulations
  • Working knowledge of other Apex jurisdictions
  • Commitment to continuous professional development
  • Bachelor's degree and/or Compliance/AML qualifications (desired)

Work Rights

Not specified

Tailored Resume

Cover Letter