Apex Group Inc. is seeking a Client KYC Senior Analyst to manage day-to-day operations of Client KYC desks, ensuring compliance, data integrity, and timely reporting. The ideal candidate will have 5-6 years of experience in KYC within the investment fund industry, strong communication skills, and a proactive approach
Job Summary
The role involves day-to-day management of Client KYC desks with oversight of reporting deliverables and data integrity.
Candidates will act as the first point of contact for client issues while managing internal review processes across various product lines.
The position offers exposure to senior management and a path for career growth within a global expanding business.
Matching Summary
Match Score: 85
Apex Group Inc. is seeking a Client KYC Senior Analyst to manage day-to-day operations of Client KYC desks, ensuring compliance, data integrity, and timely reporting. The ideal candidate will have 5-6 years of experience in KYC within the investment fund industry, strong communication skills, and a proactive approach.
Skills & Requirements
Must-have
5-6 years Client KYC experience
Investment fund industry knowledge
Offshore regulatory requirements
Due diligence and compliance expertise
MIS/KPI preparation and analysis
Nice-to-have
Automation opportunity identification
Strong stakeholder communication skills
Proactive problem-solving initiative
Team leadership and mentoring
Cross-jurisdictional service delivery
Key Requirements
Bachelor or Master's degree qualification
Minimum 5-6 years of Client KYC experience
Knowledge of offshore locations like Jersey, Australia, Japan