Senior Investor Reporting Associate

Apexgroup Inc

Mauritius
Aml/kyc due diligence
Investor reporting
Global jurisdictions
Demonstrate a comprehensive knowledge of AML/KYC for global jurisdictions and provide high-level investor related AML/KYC due diligence services

Job Summary

  • Demonstrate a comprehensive knowledge of AML/KYC for global jurisdictions and provide high-level investor related AML/KYC due diligence services.
  • Supervise and train junior team members, ensure departments deliverables in a timely manner, and assist and monitor AML/KYC Remediation projects.
  • Your career with us should reflect your energy and passion; we will work to supercharge your unique skills and experience.

Matching Summary

Demonstrate a comprehensive knowledge of AML/KYC for global jurisdictions and provide high-level investor related AML/KYC due diligence services.

Skills & Requirements

Must-have

  • AML/KYC due diligence
  • Investor reporting
  • Global jurisdictions
  • Supervise and train junior team members
  • Work under tight deadlines

Nice-to-have

  • Positive disrupter
  • Industry-changing realities
  • Develop working relationships

Key Requirements

  • University degree (law, MBA or equivalent) or Professional qualification (ICSA, CAMS)
  • 3 to 5 years of relevant experience in AML/KYC operations/compliance
  • Previous experience in AML/KYC for global jurisdictions
  • Strong communication and problem-solving skills
  • Ability to work with all levels within the organisation
  • Strong multi-tasking and effective time management skills
  • High levels of accuracy and attention to detail

Work Rights

Not specified

Tailored Resume

Cover Letter