Senior Compliance Associate

Apex Group

Trianon, Mauritius
Knowledge of aml/cft legislation
Experience conducting kyc document reviews
Ability to perform client risk assessments
The role involves reviewing all KYC documents for prospective clients and investors to ensure compliance with AML/CFT legislation

Job Summary

  • The role involves reviewing all KYC documents for prospective clients and investors to ensure compliance with AML/CFT legislation.
  • Candidates will conduct risk assessments on existing and prospective clients while assisting the Compliance Manager in maintaining internal controls.
  • Apex Group offers a supportive environment that empowers employees to supercharge their skills and turn big ideas into industry-changing realities.

Matching Summary

The role involves reviewing all KYC documents for prospective clients and investors to ensure compliance with AML/CFT legislation.

Skills & Requirements

Must-have

  • Knowledge of AML/CFT legislation
  • Experience conducting KYC document reviews
  • Ability to perform client risk assessments

Nice-to-have

  • Analytical mindset for decisioning outcomes
  • Experience in a global company environment
  • High degree of initiative with can-do attitude

Key Requirements

  • Prior working experience in the compliance field
  • Well-developed knowledge of Global Business laws
  • Excellent communication and attention to detail

Work Rights

Not specified

Tailored Resume

Cover Letter