The Apex Group is one of the world’s largest fund administration and middle office solutions providers with over circa 13,000 employees across 112 offices worldwide
Job Summary
The Apex Group is one of the world’s largest fund administration and middle office solutions providers with over circa 13,000 employees across 112 offices worldwide.
The role involves assisting the MLRO/DMLRO/CO in conducting transaction monitoring, KYC reviews, preparing business risk assessments, and supporting regulatory inspections for client entities.
Apex Group offers a supportive environment that empowers employees to develop their unique skills and encourages positive disruption to create bold, industry-changing realities.
Matching Summary
The Apex Group is one of the world’s largest fund administration and middle office solutions providers with over circa 13,000 employees across 112 offices worldwide.
Skills & Requirements
Must-have
Transaction monitoring and second line controls
KYC review and business risk assessments
AML/CFT knowledge
Regulatory inspection assistance
Microsoft Office proficiency
Nice-to-have
Good communication and interpersonal skills
Ability to work under pressure and tight deadlines
High degree of initiative and can do attitude
Key Requirements
Degree or professional qualification in finance, legal or relevant field
6-8 years relevant experience in financial services compliance
Qualification to act as MLRO/DMLRO/CO within 9 months
Good knowledge of applicable laws and regulations for Global Business