The Apex Group is one of the world’s largest fund administration and middle office solutions providers with over circa 13,000 employees across 112 offices worldwide
Job Summary
The Apex Group is one of the world’s largest fund administration and middle office solutions providers with over circa 13,000 employees across 112 offices worldwide.
As a Compliance KYC Analyst, you will be responsible for client onboarding, KYC periodic reviews, and ensuring compliance with FATCA and CRS regulations while interacting with global teams.
This role offers a unique opportunity to be part of an expanding global business with exposure to cross-jurisdictional operations and senior management.
Matching Summary
The Apex Group is one of the world’s largest fund administration and middle office solutions providers with over circa 13,000 employees across 112 offices worldwide.
Skills & Requirements
Must-have
FATCA / CRS compliance
Client KYC periodic reviews
KYC documentation review
AML risk assessment
Name list screening and negative news searches
Due diligence reporting
Operational onboarding tasks
Nice-to-have
Strong research and analytical skills
Multitasking and time management
Excellent interpersonal and communication skills
Result oriented and detail oriented
Quick learning and adaptability
Strong documentation skills
Professional and approachable personality
Key Requirements
3 to 6 years experience in KYC compliance
Degree in Management, Law or Finance
Experience in AML KYC, FATCA, CRS and Due Diligence