Apex Group is seeking a KYC Analyst based in Mauritius to manage client documentation and due diligence processes. The ideal candidate should possess relevant experience, knowledge of compliance in offshore locations, and strong interpersonal skills
Job Summary
As a KYC Analyst, you will be responsible for sending the initial KYC requirements list to clients and collating KYC documentation from clients.
You will be reviewing documentation received, ensuring it is appropriate for the risk rating level applicable to the clients.
The Apex Group is one of the world’s largest fund administration and middle office solutions providers, represented by over circa 13,000 employees across 112 offices worldwide.
Matching Summary
Match Score: 85
Apex Group is seeking a KYC Analyst based in Mauritius to manage client documentation and due diligence processes. The ideal candidate should possess relevant experience, knowledge of compliance in offshore locations, and strong interpersonal skills.
Skills & Requirements
Must-have
Collating KYC documentation
Reviewing client documentation
Liaising with clients
Carrying out screening
Nice-to-have
Supercharge your unique skills
Positive disrupter
Turn big ideas into bold realities
Key Requirements
Degree and experience in a similar position
Knowledge of Due Diligence
Knowledge of Compliance
Knowledge of Financial Structures in Offshore Locations