Assist the manager with the internal review process across different product and service lines within fund administration, and other product lines
Job Summary
Assist the manager with the internal review process across different product and service lines within fund administration, and other product lines.
Provide day-to-day client KYC onboarding advice across all Apex Group business lines to best meet their business needs and maintain good working relationships through active communication, facilitation and teamwork.
You can expect to be challenged and offered a path towards future career growth.
Matching Summary
Assist the manager with the internal review process across different product and service lines within fund administration, and other product lines.
Skills & Requirements
Must-have
Client KYC technical skills
Malta Handbook requirements knowledge
Identify potential risk factors
Screening upon request
Client KYC onboarding advice
Act as an escalation contact
Nice-to-have
Positive disrupter
Industry-changing realities
Customer focus
Team focus
Modern and progressive work environment
Key Requirements
Bachelor/master’s degree or equivalent
Minimum of 5 years of KYC experience
Knowledge of funds industry
Excellent communication, interpersonal and problem-solving skills
Excellent time management and planning skills
Knowledge of Due Diligence, Compliance and Financial Structures