Senior Associate - Investor Aml/kyc Reporting

The Apex Group

Trianon, Mauritius
Hybrid
Aml/kyc due diligence services
Supervise and train junior team members
Preparation of aml/kyc progress reports
The Apex Group is one of the world’s largest fund administration providers

Job Summary

  • The Apex Group is one of the world’s largest fund administration providers.
  • This role involves comprehensive knowledge of AML/KYC for global jurisdictions.
  • Employees are empowered to drive positive change for clients and society.

Matching Summary

The Apex Group is one of the world’s largest fund administration providers.

Skills & Requirements

Must-have

  • AML/KYC due diligence services
  • Supervise and train junior team members
  • Preparation of AML/KYC progress reports

Nice-to-have

  • Strong communication skills
  • Good interpersonal skills
  • Flexible in dealing with changing priorities

Key Requirements

  • University degree or professional qualification
  • 3 to 5 years of relevant experience
  • Strong multi-tasking skills

Work Rights

Not specified

Tailored Resume

Cover Letter