As a Senior Analyst, you will be responsible for sending initial KYC requirements lists to clients, collating and reviewing KYC documentation, and liaising with clients for any additional information required
Job Summary
As a Senior Analyst, you will be responsible for sending initial KYC requirements lists to clients, collating and reviewing KYC documentation, and liaising with clients for any additional information required.
You will carry out screening, prepare KYC checklists and client risk assessments, and escalate concerns to Local Compliance as applicable.
Apex Group offers a unique opportunity to be part of an expanding global business with exposure to senior management and a path towards future career growth.
Matching Summary
As a Senior Analyst, you will be responsible for sending initial KYC requirements lists to clients, collating and reviewing KYC documentation, and liaising with clients for any additional information required.
Skills & Requirements
Must-have
KYC documentation review
Screening and negative news searches
Client Risk Assessment
AML/CFT Policy application
MIS/KPI maintenance
Nice-to-have
Positive disrupter
Industry-changing realities
Customer focus
Team focus
Adaptable and flexible
Key Requirements
Bachelor/Master's degree or equivalent
6-9+ years of Client KYC experience
Knowledge of funds industry and regulatory requirements