Investor Aml-kyc Reporting

The Apex Group

Trianon, Mauritius
Hybrid
Comprehensive knowledge of aml/kyc
Investor related due diligence services
Supervise and train junior team members
The role involves demonstrating comprehensive knowledge of AML/KYC regulations for global jurisdictions

Job Summary

  • The role involves demonstrating comprehensive knowledge of AML/KYC regulations for global jurisdictions.
  • Candidates will supervise and train junior team members while ensuring departmental deliverables are met on time.
  • The position offers exposure to multi-jurisdictional AML operations within a growing organization with a hybrid work arrangement.

Matching Summary

The role involves demonstrating comprehensive knowledge of AML/KYC regulations for global jurisdictions.

Skills & Requirements

Must-have

  • comprehensive knowledge of AML/KYC
  • investor related due diligence services
  • supervise and train junior team members

Nice-to-have

  • experience in global jurisdictions
  • strong verbal and written communication skills
  • ability to work under tight deadlines

Key Requirements

  • University degree in law, MBA or equivalent
  • 2 to 7 years of relevant experience in AML/KYC
  • Professional qualification (ICSA, CAMS) considered as a plus

Work Rights

Not specified

Tailored Resume

Cover Letter