Client Mlro & Compliance Officer

The Apex Group

Trianon, Mauritius
Transaction monitoring expertise
Kyc review experience
Aml/cft knowledge
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.
  • You will act as MLRO/DMLRO/CO for regulated client entities.
  • The company supports your unique skills and offers a dynamic work environment.

Matching Summary

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

Skills & Requirements

Must-have

  • Transaction monitoring expertise
  • KYC review experience
  • AML/CFT knowledge

Nice-to-have

  • Strong communication skills
  • Ability to work under pressure
  • Proactive attitude

Key Requirements

  • Degree in finance or legal
  • 6-8 years of relevant experience
  • Qualification to act as MLRO/DMLRO/CO within 9 months

Work Rights

Not specified

Tailored Resume

Cover Letter