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, collating documentation, and ensuring it matches the client's risk rating level

Job Summary

  • The role involves sending initial KYC requirements, collating documentation, and ensuring it matches the client's risk rating level.
  • Candidates must perform name list screening, negative news searches, and prepare Client Risk Assessments in line with Apex Group policies.
  • The position offers exposure to all aspects of a global business with opportunities to work directly with senior management.

Matching Summary

The role involves sending initial KYC requirements, collating documentation, and ensuring it matches the client's risk rating level.

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

  • Cross-jurisdictional service experience
  • Strong problem-solving skills
  • Excellent time management abilities
  • High attention to detail
  • Positive disrupter mindset

Key Requirements

  • Bachelor or Master's degree qualification
  • Minimum 6-9 years KYC experience
  • Knowledge of Jersey, Australia, Japan regulations
  • Experience with different fund structures

Work Rights

Not specified

Tailored Resume

Cover Letter