Client Kyc Manager/supervisor

Apex Group

Malta
5 years kyc experience in investment funds
Knowledge of malta handbook requirements
Reviewing new business and periodic reviews
The candidate will assist the manager with internal review processes across different product lines within fund administration

Job Summary

  • The candidate will assist the manager with internal review processes across different product lines within fund administration.
  • This role requires a strong knowledge of the Malta Handbook requirements and the ability to identify potential risk factors.
  • Employees are offered exposure to cross-jurisdictional work and a path towards future career growth within a global expanding business.

Matching Summary

The candidate will assist the manager with internal review processes across different product lines within fund administration.

Skills & Requirements

Must-have

  • 5 years KYC experience in investment funds
  • Knowledge of Malta Handbook requirements
  • Reviewing new business and periodic reviews
  • Identifying potential risk factors
  • Conducting client screening processes

Nice-to-have

  • Strong communication and interpersonal skills
  • Ability to work with senior management
  • Proactive problem-solving initiative
  • Experience with offshore financial structures
  • Adaptability to organizational changes

Key Requirements

  • Bachelor's or Master's degree qualification
  • Minimum 5 years of KYC experience in investment funds
  • Knowledge of Due Diligence and Compliance in Offshore Locations

Work Rights

Not specified

Tailored Resume

Cover Letter