Demonstrate a comprehensive knowledge of AML/KYC for global jurisdictions and provide high-level investor-related AML/KYC due diligence services
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 in monitoring AML/KYC Remediation projects.
Apex provides a global platform to allow you to thrive with multi-jurisdictional AML exposure and a modern, progressive work environment with a clear career path.
Matching Summary
Demonstrate a comprehensive knowledge of AML/KYC for global jurisdictions and provide high-level investor-related AML/KYC due diligence services.
Skills & Requirements
Must-have
AML/KYC for global jurisdictions
Investor AML/KYC due diligence
AML/KYC review for investors
AML/KYC progress reports
Global jurisdiction AML/KYC processes
Nice-to-have
Positive disrupter
Industry-changing realities
Hybrid work arrangement
Growing organisation
Great team culture
Key Requirements
University degree (law, MBA or equivalent) or Professional qualification (ICSA, CAMS)
3 to 5 years of relevant experience in AML/KYC operations/compliance
Previous experience in AML/KYC for global jurisdictions