Analyst - Client Kyc

The Apex Group

Mauritius
Degree in relevant field
Experience in similar position
Knowledge of offshore financial structures
The role involves sending initial KYC requirements to clients and collating necessary documentation

Job Summary

  • The role involves sending initial KYC requirements to clients and collating necessary documentation.
  • Candidates must review documentation to ensure it matches the risk rating level applicable to clients.
  • The company offers education support, sponsorship, and in-house training programs as part of its benefits.

Matching Summary

The role involves sending initial KYC requirements to clients and collating necessary documentation.

Skills & Requirements

Must-have

  • Degree in relevant field
  • Experience in similar position
  • Knowledge of offshore financial structures
  • Due diligence and compliance knowledge
  • Name list screening experience

Nice-to-have

  • Excellent soft and interpersonal skills
  • Strong time management and planning skills
  • Cross-jurisdictional service experience

Key Requirements

  • Degree required
  • Similar position experience required
  • Knowledge of UK Jersey Guernsey Luxembourg structures

Work Rights

Not specified

Tailored Resume

Cover Letter