Associate – Level 2 - Client Kyc

Apex Group

6-9 years client kyc experience
Investment fund industry knowledge
Offshore regulatory requirements
The role involves reviewing KYC documentation to ensure appropriateness for the client's risk rating level

Job Summary

  • The role involves reviewing KYC documentation to ensure appropriateness for the client's risk rating level.
  • Candidates must possess a minimum of 6-9 years of Client KYC experience within the investment fund industry.
  • The position offers exposure to all aspects of the business including cross-jurisdictional work with senior management.

Matching Summary

The role involves reviewing KYC documentation to ensure appropriateness for the client's risk rating level.

Skills & Requirements

Must-have

  • 6-9 years Client KYC experience
  • Investment fund industry knowledge
  • Offshore regulatory requirements
  • AML/CFT policy application
  • Name list screening procedures

Nice-to-have

  • Excellent communication skills
  • Strong problem-solving abilities
  • Cross-jurisdictional service experience
  • High attention to detail
  • Time management and planning

Key Requirements

  • Bachelor or Master's degree qualification
  • 6-9+ years Client KYC experience
  • Knowledge of offshore locations like Jersey, Australia, Japan
  • Understanding of Due Diligence and Compliance

Work Rights

Not specified

Tailored Resume

Cover Letter