Investor Aml-kyc Reporting

Apex Group

Trianon, Mauritius
**
Comprehensive knowledge of aml/kyc
Investor related due diligence services
Supervise and train junior team members
** Apex Group is seeking an Investor AML-KYC Reporting professional for a full-time position in Trianon, Mauritius. The ideal candidate will have 2-7 years of relevant experience in AML/KYC operations and will support the organization’s commitment to driving positive changes in investor operations while benefiting from a hybrid work arrangement. **

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 growing organization with a hybrid work arrangement.

Matching Summary

Match Score: 75

** Apex Group is seeking an Investor AML-KYC Reporting professional for a full-time position in Trianon, Mauritius. The ideal candidate will have 2-7 years of relevant experience in AML/KYC operations and will support the organization’s commitment to driving positive changes in investor operations while benefiting from a hybrid work arrangement. **

Skills & Requirements

Must-have

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

Nice-to-have

  • experience in global jurisdictions
  • strong communication skills
  • ability to work under tight deadlines

Key Requirements

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

Work Rights

Not specified

Tailored Resume

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