Analyst, Client Kyc

Apex Group

Mauritius
Knowledge of due diligence processes
Experience in financial structures
Offshore location compliance knowledge
The role involves sending initial KYC requirements, collating documentation, and reviewing it against risk rating levels

Job Summary

  • The role involves sending initial KYC requirements, collating documentation, and reviewing it against risk rating levels.
  • Candidates must possess knowledge of Due Diligence, Compliance, and Financial Structures in offshore locations like the UK and Luxembourg.
  • The company offers education support, sponsorship, and in-house training programs as part of their talent development investment.

Matching Summary

The role involves sending initial KYC requirements, collating documentation, and reviewing it against risk rating levels.

Skills & Requirements

Must-have

  • Knowledge of Due Diligence processes
  • Experience in Financial Structures
  • Offshore Location compliance knowledge

Nice-to-have

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

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter