Senior Administrator

Apexgroup Inc

Johannesburg, South Africa
Competitive remuneration commensurate with skills ...
**
Customer due diligence (cdd) experience
Aml/cft framework knowledge
Team allocation and workload management
** Apex Group Inc is seeking a Senior Administrator in Johannesburg, South Africa, to support client due diligence (CDD) processes and manage a team involved in compliance activities. The role requires strong organizational and communication skills, along with a foundational understanding of compliance and anti-money laundering frameworks. **

Job Summary

  • This role offers an exciting opportunity to expand knowledge within CDD while supporting the onboarding of new clients and investors.
  • The successful candidate will assist in drafting CDD processes, managing team workloads across Johannesburg and Jersey offices, and ensuring strict adherence to internal policies.
  • Apex Group provides competitive remuneration, training opportunities, and a unique chance to be part of a rapidly expanding global business.

Matching Summary

Match Score: 75

** Apex Group Inc is seeking a Senior Administrator in Johannesburg, South Africa, to support client due diligence (CDD) processes and manage a team involved in compliance activities. The role requires strong organizational and communication skills, along with a foundational understanding of compliance and anti-money laundering frameworks. **

Salary

Competitive remuneration commensurate with skills and experience; Training and development opportunities included

Skills & Requirements

Must-have

  • Customer Due Diligence (CDD) experience
  • AML/CFT framework knowledge
  • Team allocation and workload management
  • Regulatory compliance procedures
  • Process improvement and documentation

Nice-to-have

  • Jersey financial regulations knowledge
  • Excellent communication skills
  • Proactive approach to problem solving
  • Flexibility for short-notice tasks
  • Microsoft Office proficiency

Work Rights

Not specified

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