Associate – Level 2 - Client Kyc

Apex Group

6-9+ years client kyc experience
Investment fund industry knowledge
Offshore regulatory requirements
The role involves sending initial KYC requirements lists to clients and collating necessary documentation

Job Summary

  • The role involves sending initial KYC requirements lists to clients and collating necessary documentation.
  • Candidates must review KYC documentation to ensure it is appropriate for the applicable risk rating level.
  • The position offers exposure to all aspects of a large global business with opportunities to work directly with senior management.

Matching Summary

The role involves sending initial KYC requirements lists to clients and collating necessary documentation.

Skills & Requirements

Must-have

  • 6-9+ years Client KYC experience
  • Investment fund industry knowledge
  • Offshore regulatory requirements
  • AML/CFT policy application
  • Name list screening procedures

Nice-to-have

  • Excellent communication skills
  • Strong problem-solving abilities
  • High attention to detail
  • Cross-jurisdictional service experience
  • Time management and planning

Key Requirements

  • Bachelor or Master's degree qualification
  • Minimum 6-9+ years of Client KYC experience
  • Knowledge of Due Diligence and Compliance
  • Experience with offshore locations like Jersey, Australia, Japan

Work Rights

Not specified

Tailored Resume

Cover Letter