Apex Group is one of the world’s largest fund administration and middle office solutions providers, with a global reach and local service
Job Summary
Apex Group is one of the world’s largest fund administration and middle office solutions providers, with a global reach and local service.
The company aims to supercharge unique skills and experience, encouraging employees to take the lead and be positive disruptors.
The Senior Executive Compliance role involves reviewing KYC documents, conducting risk assessments, and assisting in establishing and maintaining AML/CFT strategies and internal controls.
Matching Summary
Apex Group is one of the world’s largest fund administration and middle office solutions providers, with a global reach and local service.
Skills & Requirements
Must-have
AML/CFT legislation knowledge
KYC document review
client risk assessment
internal controls implementation
compliance framework adherence
Nice-to-have
analytical mind-set
ability to work under pressure
excellent communication skills
attention to details
high degree of initiative
Key Requirements
Working experience in compliance field
Prior working experience in a global company
Good technical knowledge of applicable laws and regulations for Global Business