Analyst - Fof Custody

Apexgroup Inc

Ebene, Mauritius
Degree in similar position
Knowledge of due diligence
Compliance experience required
The role involves sending initial KYC requirements to clients and collating necessary documentation for review

Job Summary

  • The role involves sending initial KYC requirements to clients and collating necessary documentation for review.
  • Candidates must carry out name list screening and negative news searches to ensure appropriate risk rating levels.
  • The company offers education support, sponsorship, and in-house training programs as part of their global benefits package.

Matching Summary

The role involves sending initial KYC requirements to clients and collating necessary documentation for review.

Skills & Requirements

Must-have

  • Degree in similar position
  • Knowledge of Due Diligence
  • Compliance experience required
  • Financial structures offshore knowledge
  • Name list screening skills

Nice-to-have

  • Excellent soft skill sets
  • Strong time management abilities
  • Planning and organizational skills
  • Interpersonal communication skills

Key Requirements

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

Work Rights

Not specified

Tailored Resume

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