Investor Aml-kyc Reporting

Apex Group

Trianon, Mauritius
On-site
Aml/kyc for global jurisdictions
Investor due diligence services
Aml/kyc review for individuals and entities
Apex Group is seeking an Investor AML/KYC Reporting professional for their Trianon, Mauritius office. The ideal candidate will have 2 to 7 years of experience in AML/KYC compliance, with strong communication and problem-solving skills

Job Summary

  • Demonstrate a comprehensive knowledge of AML/KYC for global jurisdictions and provide high-level investor-related AML/KYC due diligence services.
  • Supervise and train junior team members, ensure timely deliverables, and assist with AML/KYC Remediation projects.
  • Gain multi-jurisdictional AML exposure, exposure to investor operations, and work with international teams in a modern, progressive environment.

Matching Summary

Match Score: 85

Apex Group is seeking an Investor AML/KYC Reporting professional for their Trianon, Mauritius office. The ideal candidate will have 2 to 7 years of experience in AML/KYC compliance, with strong communication and problem-solving skills.

Skills & Requirements

Must-have

  • AML/KYC for global jurisdictions
  • Investor due diligence services
  • AML/KYC review for individuals and entities
  • AML/KYC progress reports
  • Liaise with global counterparts

Nice-to-have

  • Positive disrupter
  • Industry-changing realities
  • Great team culture

Key Requirements

  • University degree (law, MBA) or Professional qualification (ICSA, CAMS)
  • 2 to 7 years of relevant experience in AML/KYC
  • Previous experience in AML/KYC for global jurisdictions
  • Strong communication and problem-solving skills
  • Ability to work under tight deadlines

Work Rights

Not specified

Tailored Resume

Cover Letter