Apex Group Inc. is seeking a Senior Associate for its AML Services team in Malta, responsible for onboarding and monitoring investors within its fund clients. The ideal candidate should possess at least one year of relevant experience and have strong organizational and communication skills
Job Summary
The role involves working as part of the Investor AML team to carry out onboarding and ongoing reviews for fund clients.
Candidates will be responsible for verifying investor documentation, screening names against sanctions lists, and managing daily hits on Metrosoft.
The position offers exposure to cross-jurisdictional operations and direct interaction with senior management within a global expanding business.
Matching Summary
Match Score: 85
Apex Group Inc. is seeking a Senior Associate for its AML Services team in Malta, responsible for onboarding and monitoring investors within its fund clients. The ideal candidate should possess at least one year of relevant experience and have strong organizational and communication skills.