Assistant Vice President - Kyc

Apexgroup Inc

Fully remote
Guernsey aml/cft legislation knowledge
Investor onboarding and kyc activities
World check one screening tool usage
The role supports the KYC Manager in ensuring Apex maintains a comprehensive system for Know Your Customer due diligence procedures and controls

Job Summary

  • The role supports the KYC Manager in ensuring Apex maintains a comprehensive system for Know Your Customer due diligence procedures and controls.
  • You will assist in leadership and oversight of CDD Analysts while ensuring compliance with Guernsey regulations and the Group's policies.
  • The position requires conducting open-source searches, reviewing legal documents, and providing guidance to stakeholders on KYC/CDD matters.

Matching Summary

The role supports the KYC Manager in ensuring Apex maintains a comprehensive system for Know Your Customer due diligence procedures and controls.

Skills & Requirements

Must-have

  • Guernsey AML/CFT legislation knowledge
  • Investor onboarding and KYC activities
  • World Check One screening tool usage
  • Customer due diligence procedures
  • Sanctions monitoring and negative news

Nice-to-have

  • Strong interpersonal relationship building
  • Ability to deliver pragmatic solutions
  • Self-starting with minimal supervision
  • Experience in cross-jurisdictional services
  • Positive disrupter mindset

Key Requirements

  • Bachelor's degree or Compliance/AML qualifications
  • Knowledge of Guernsey AML/CFT legislation
  • Experience with customer screening tools like World Check One

Work Rights

Not specified

Tailored Resume

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