Aml Investor Onboarding - Assistant Manager

Apex Group

Not specified (assumed to be hybrid based on industry trends).
Aml/kyc regulations
Investor onboarding reviews
Ongoing monitoring and due diligence
Apex Group is seeking an Assistant Manager for AML Investor Onboarding who will lead investor onboarding reviews and manage client relationships in a dynamic financial services environment. The ideal candidate should have a background in finance or law, along with 3-4 years of AML/KYC experience, and possess strong project management skills

Job Summary

  • Lead investor onboarding reviews in line with local AML/KYC regulations.
  • Collaborate with investors and clients to ensure timely and complete documentation.
  • Uphold fund compliance standards, deadlines, and stakeholder expectations.

Matching Summary

Match Score: 85

Apex Group is seeking an Assistant Manager for AML Investor Onboarding who will lead investor onboarding reviews and manage client relationships in a dynamic financial services environment. The ideal candidate should have a background in finance or law, along with 3-4 years of AML/KYC experience, and possess strong project management skills.

Skills & Requirements

Must-have

  • AML/KYC regulations
  • investor onboarding reviews
  • ongoing monitoring and due diligence
  • respond to investor queries
  • internal reporting and KPI tracking
  • fund compliance standards

Nice-to-have

  • client-facing role
  • positive disrupter
  • innovate and shape processes
  • continuous learning
  • additional European languages

Key Requirements

  • Bachelor's or Master's degree
  • 3-4 years of experience in AML/KYC
  • Understanding of regulatory frameworks
  • Fluency in English
  • Project management and leadership capabilities
  • Proficiency in Microsoft Office tools

Work Rights

Not specified

Tailored Resume

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