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Apex Group is seeking a Senior Investor Reporting Associate in Mauritius to oversee AML/KYC compliance and due diligence for global jurisdictions. The role requires strong communication skills, attention to detail, and is suitable for candidates with 3-5 years of experience in AML/KYC operations.
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Job Summary
The Apex Group is a global fund administration and middle office solutions provider with over 13,000 employees worldwide.
This role involves providing high-level investor-related AML/KYC due diligence services and preparing investor reports for Board consideration.
The company aims to supercharge unique skills and experience, offering support for employees to be at the top of their game.
Matching Summary
Match Score: 75
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Apex Group is seeking a Senior Investor Reporting Associate in Mauritius to oversee AML/KYC compliance and due diligence for global jurisdictions. The role requires strong communication skills, attention to detail, and is suitable for candidates with 3-5 years of experience in AML/KYC operations.
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Skills & Requirements
Must-have
AML/KYC for global jurisdictions
Investor due diligence services
AML/KYC progress reports
Liaise with global counterparts
Supervise and train junior members
Monitor AML/KYC Remediation projects
Nice-to-have
Positive disrupter
Industry-changing realities
Energy and passion
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