Client Mlro & Compliance Officer

Apex Group

Trianon, Mauritius
Transaction monitoring expertise
Kyc review experience
Aml/cft knowledge
The Apex Group is one of the world’s largest fund administration and middle office solutions providers

Job Summary

  • The Apex Group is one of the world’s largest fund administration and middle office solutions providers.
  • You will act as MLRO/DMLRO/CO for regulated client entities, ensuring compliance with established controls.
  • The company values energy and passion, offering support to help you excel in your career.

Matching Summary

The Apex Group is one of the world’s largest fund administration and middle office solutions providers.

Skills & Requirements

Must-have

  • Transaction monitoring expertise
  • KYC review experience
  • AML/CFT knowledge

Nice-to-have

  • Strong communication skills
  • Ability to work under pressure
  • Proactive attitude

Key Requirements

  • Degree in finance or legal
  • 6-8 years of relevant experience
  • Qualification to act as MLRO/DMLRO/CO within 9 months

Work Rights

Not specified

Tailored Resume

Cover Letter