Compliance Executive

Apexgroup Inc

Ebene, Mauritius
Aml/cft compliance
Cdd review
Compliance kpi compilation
The Apex Group is a global fund administration and middle office solutions provider with over 13,000 employees worldwide

Job Summary

  • The Apex Group is a global fund administration and middle office solutions provider with over 13,000 employees worldwide.
  • This role involves adherence to AML/CFT policies, file reviews, designing compliance reports, and assisting in ongoing monitoring and testing programs.
  • The company offers a unique opportunity to be part of an expanding global business and encourages employees to supercharge their skills and take the lead.

Matching Summary

The Apex Group is a global fund administration and middle office solutions provider with over 13,000 employees worldwide.

Skills & Requirements

Must-have

  • AML/CFT compliance
  • CDD review
  • Compliance KPI compilation
  • Ongoing monitoring
  • Liaise with local authorities

Nice-to-have

  • Positive disrupter
  • Industry-changing realities
  • Work in team and support colleagues

Key Requirements

  • 2-3 years of work experience
  • Degree in Finance, Accounting or Law
  • Recognized professional qualification
  • Technical knowledge of Global Business laws
  • Knowledge of AML/CFT issues
  • Ability to work under pressure

Work Rights

Not specified

Tailored Resume

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