Senior Compliance Associate

Apex Group

Trianon, Mauritius
On-site
Review kyc documents
Conduct risk assessment
Aml/cft legislation knowledge
Apex Group is seeking a Senior Compliance Associate to join their team in Trianon, Mauritius. The role involves reviewing KYC documents, conducting risk assessments, and implementing AML/CFT compliance strategies, ideal for candidates with a background in compliance within a global company

Job Summary

  • The Apex Group is one of the world’s largest fund administration and middle office solutions providers.
  • Your career with us should reflect your energy and passion, and we will work to supercharge your unique skills and experience.
  • Take the lead and we’ll give you the support you need to be at the top of your game.

Matching Summary

Match Score: 85

Apex Group is seeking a Senior Compliance Associate to join their team in Trianon, Mauritius. The role involves reviewing KYC documents, conducting risk assessments, and implementing AML/CFT compliance strategies, ideal for candidates with a background in compliance within a global company.

Skills & Requirements

Must-have

  • review KYC documents
  • conduct risk assessment
  • AML/CFT legislation knowledge
  • internal controls for AML/CFT
  • analytical mind-set
  • work under pressure

Nice-to-have

  • working experience in compliance
  • prior experience in global company
  • positive disrupter
  • bold industry-changing realities

Key Requirements

  • Working experience in the compliance field would be an advantage
  • Prior working experience in a global company would constitute an advantage
  • Good technical knowledge of applicable laws and regulations for the Global Business
  • Well-developed & up-to-date knowledge of AML/CFT
  • Ability to work under pressure and deliver within agreed timelines
  • Excellent communication skills
  • Attention to details, and ability to be multi-tasked
  • High degree of initiative with a “can do” attitude

Work Rights

Not specified

Tailored Resume

Cover Letter