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Apex Group is seeking a Client KYC Senior Analyst to oversee the operations of Client KYC desks, ensuring compliance and productivity in the onboarding process. The ideal candidate should have 5-6 years of experience in the investment fund industry, particularly in Client KYC, and possess strong analytical and communication skills.
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Job Summary
The role involves day-to-day running of Client KYC Desks with oversight responsibilities and ensuring high-standard reporting deliverables.
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 business expanding its operations.
Matching Summary
Match Score: 75
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Apex Group is seeking a Client KYC Senior Analyst to oversee the operations of Client KYC desks, ensuring compliance and productivity in the onboarding process. The ideal candidate should have 5-6 years of experience in the investment fund industry, particularly in Client KYC, and possess strong analytical and communication skills.
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Skills & Requirements
Must-have
5-6 years Client KYC experience
Investment fund industry knowledge
Offshore regulatory requirements expertise
Fund structures and domiciles knowledge
SLA adherence and data integrity management
Nice-to-have
Automation opportunity identification
Strong interpersonal communication skills
Proactive problem-solving initiative
Cross-jurisdictional service delivery
Team facilitation and collaboration
Key Requirements
Bachelor or Master's degree qualification
Minimum 5-6 years Client KYC experience
Knowledge of Due Diligence and Compliance
Experience with offshore locations like Jersey, Australia, Japan