Senior Associate - Investor Aml/kyc Reporting

Apex Group

Mauritius
Hybrid
Aml/kyc operations experience
Global jurisdiction knowledge
Investor due diligence skills
The role involves providing high-level investor-related AML/KYC due diligence services for global jurisdictions

Job Summary

  • The role involves providing high-level investor-related AML/KYC due diligence services for global jurisdictions.
  • Candidates will supervise junior team members, prepare progress reports, and assist in remediation projects.
  • The position offers exposure to multi-jurisdictional AML work within a growing organization with hybrid work arrangements.

Matching Summary

The role involves providing high-level investor-related AML/KYC due diligence services for global jurisdictions.

Skills & Requirements

Must-have

  • AML/KYC operations experience
  • Global jurisdiction knowledge
  • Investor due diligence skills
  • Team supervision and training
  • Report preparation capabilities

Nice-to-have

  • Strong verbal and written communication
  • Problem-solving abilities
  • Flexibility with changing priorities
  • High accuracy and attention to detail
  • Positive disrupter mindset

Key Requirements

  • University degree or professional qualification (ICSA, CAMS)
  • 3 to 5 years of relevant AML/KYC experience
  • Experience with global jurisdiction regulations

Work Rights

Not specified

Tailored Resume

Cover Letter