Investor Aml-kyc Reporting

Apex Group

Trianon, Mauritius
Hybrid
Comprehensive knowledge of aml/kyc
Investor related due diligence services
Supervise and train junior team members
The role involves demonstrating comprehensive knowledge of AML/KYC for global jurisdictions and performing high-level investor due diligence

Job Summary

  • The role involves demonstrating comprehensive knowledge of AML/KYC for global jurisdictions and performing high-level investor due diligence.
  • Candidates will supervise junior team members, prepare progress reports, and assist in monitoring remediation projects.
  • The position offers exposure to multi-jurisdictional AML operations within a modern and progressive work environment.

Matching Summary

The role involves demonstrating comprehensive knowledge of AML/KYC for global jurisdictions and performing high-level investor due diligence.

Skills & Requirements

Must-have

  • comprehensive knowledge of AML/KYC
  • investor related due diligence services
  • supervise and train junior team members

Nice-to-have

  • strong communication and problem-solving skills
  • ability to work under tight deadlines
  • flexible in dealing with changing priorities

Key Requirements

  • University degree in law, MBA or equivalent
  • Professional qualification (ICSA, CAMS)
  • 2 to 7 years of relevant experience in AML/KYC
  • Experience in AML/KYC for global jurisdictions

Work Rights

Not specified

Tailored Resume

Cover Letter