Senior Compliance Associate

Apexgroup Inc

Trianon, Mauritius
Aml/cft legislation knowledge
Kyc document review
Client risk assessment
The Apex Group is a global fund administration and middle office solutions provider with over 13,000 employees worldwide

Job Summary

  • The Apex Group is a global fund administration and middle office solutions provider with over 13,000 employees worldwide.
  • This role involves reviewing KYC documents, conducting risk assessments, and ensuring compliance with AML/CFT legislation.
  • Apex Group aims to supercharge unique skills and offers the freedom to turn big ideas into industry-changing realities.

Matching Summary

The Apex Group is a global fund administration and middle office solutions provider with over 13,000 employees worldwide.

Skills & Requirements

Must-have

  • AML/CFT legislation knowledge
  • KYC document review
  • Client risk assessment
  • Internal controls implementation
  • Adherence to company policies

Nice-to-have

  • Working in a global company
  • Positive disrupter attitude
  • High degree of initiative
  • Analytical mind-set

Key Requirements

  • Working experience in compliance field
  • Prior working experience in global company
  • Technical knowledge of applicable laws
  • Well-developed AML/CFT knowledge
  • Ability to work under pressure

Work Rights

Not specified

Tailored Resume

Cover Letter