Client Kyc Specialist- Assistant Vice President 1

Apex Group

9-12 years client kyc experience
Knowledge of offshore fund structures
Regulatory compliance in jersey australia japan
The role involves day-to-day running of Client KYC Desks with oversight of at least one desk to ensure high-standard reporting

Job Summary

  • The role involves day-to-day running of Client KYC Desks with oversight of at least one desk to ensure high-standard reporting.
  • Candidates must possess deep knowledge of fund structures, domiciles, and regulatory requirements across offshore locations like Jersey, Australia, and Japan.
  • The position offers exposure to cross-jurisdictional work and direct interaction with senior management within a rapidly expanding global business.

Matching Summary

The role involves day-to-day running of Client KYC Desks with oversight of at least one desk to ensure high-standard reporting.

Skills & Requirements

Must-have

  • 9-12 years Client KYC experience
  • Knowledge of offshore fund structures
  • Regulatory compliance in Jersey Australia Japan

Nice-to-have

  • Proactive problem-solving skills
  • Automation opportunity identification
  • Strong stakeholder communication abilities

Key Requirements

  • Bachelor or Master's degree qualification
  • Minimum 9-12 years of Client KYC experience
  • Experience with Due Diligence and Compliance

Work Rights

Not specified

Tailored Resume

Cover Letter