Client Kyc Manager/supervisor

Apex Group

Mriehel, Malta
Kyc/aml experience
Strong knowledge of malta handbook
Client onboarding advice
The Apex Group is one of the world’s largest fund administration providers, emphasizing client-centric solutions

Job Summary

  • The Apex Group is one of the world’s largest fund administration providers, emphasizing client-centric solutions.
  • The role involves assisting in the internal review process and managing KYC operations across various product lines.
  • Employees are offered a modern work environment with opportunities for career growth and direct exposure to senior management.

Matching Summary

The Apex Group is one of the world’s largest fund administration providers, emphasizing client-centric solutions.

Skills & Requirements

Must-have

  • KYC/AML experience
  • Strong knowledge of Malta Handbook
  • Client onboarding advice

Nice-to-have

  • Excellent communication skills
  • Proactive problem-solving abilities
  • Adaptable to changes

Key Requirements

  • Bachelor/master’s degree or equivalent
  • Minimum 5 years of KYC experience
  • Knowledge of funds industry and regulatory requirements

Work Rights

Not specified

Tailored Resume

Cover Letter