Apex Group is seeking a KYC Analyst for its Mauritius office, responsible for managing client KYC processes, including documentation collection and compliance checks. The ideal candidate should have a degree, relevant experience, and knowledge of due diligence and compliance in offshore financial structures
Job Summary
As a KYC Analyst, you will be responsible for sending the initial KYC requirements list to clients, collating KYC documentation from clients, and reviewing documentation received.
You will be required to carry out screening (name list screening and Negative News Searches) and liaise with clients for any additional documentation or clarification required.
The Apex Group is a global fund administration and middle office solutions provider that invests in talent development and offers education support, sponsorship, and in-house training programs.
Matching Summary
Match Score: 85
Apex Group is seeking a KYC Analyst for its Mauritius office, responsible for managing client KYC processes, including documentation collection and compliance checks. The ideal candidate should have a degree, relevant experience, and knowledge of due diligence and compliance in offshore financial structures.
Skills & Requirements
Must-have
Collating KYC documentation
Reviewing client documentation
Carrying out screening
Liaising with clients
Nice-to-have
Supercharge unique skills
Positive disrupter
Industry-changing realities
Key Requirements
Degree and experience in a similar position
Knowledge of Due Diligence, Compliance
Knowledge of Financial Structures in Offshore Locations