Senior Associate, Aml Services

Apex Group

Mriehel, Malta
Onsite
Aml/kyc documentation verification
Client and investor support
Operational issue resolution
The AML Senior Associate is responsible for onboarding and ongoing reviews on investors within our Fund clients

Job Summary

  • The AML Senior Associate is responsible for onboarding and ongoing reviews on investors within our Fund clients.
  • You will work as part of a dynamic team and have the opportunity to collaborate with senior management directly.
  • This role offers training and development opportunities within a large global business.

Matching Summary

The AML Senior Associate is responsible for onboarding and ongoing reviews on investors within our Fund clients.

Skills & Requirements

Must-have

  • AML/KYC documentation verification
  • Client and Investor support
  • Operational issue resolution

Nice-to-have

  • Strong work ethic
  • Excellent interpersonal skills
  • Proactive team player

Key Requirements

  • Possession of a related diploma or degree
  • At least 1 year experience in a similar role
  • Ability to meet agreed deadlines

Work Rights

Not specified

Tailored Resume

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