Apex Group Ltd is seeking a Client KYC Senior Analyst to oversee the operations of Client KYC Desks and ensure compliance with regulatory standards. The ideal candidate will have 5-6 years of KYC experience within the investment fund industry, strong communication skills, and a proactive approach to problem-solving
Job Summary
The role involves day-to-day running of Client KYC Desks with oversight of at least one desk to ensure high-standard reporting.
Candidates must possess deep knowledge of funds industry structures, domiciles, and regulatory requirements in offshore locations like Jersey, Australia, and Japan.
The position offers exposure to senior management and a path for career growth within a rapidly expanding global business.
Matching Summary
Match Score: 85
Apex Group Ltd is seeking a Client KYC Senior Analyst to oversee the operations of Client KYC Desks and ensure compliance with regulatory standards. The ideal candidate will have 5-6 years of KYC experience within the investment fund industry, strong communication skills, and a proactive approach to problem-solving.