Apex Group is seeking a FOF Custody Analyst for its office in Ebene, Mauritius. The role involves KYC documentation management and compliance tasks, requiring experience in similar positions and specific knowledge of financial structures in offshore locations
Job Summary
As a FOF Custody Analyst, you will be responsible for sending KYC requirements, collating documentation, reviewing it for risk rating, and liaising with clients for clarifications.
The role involves carrying out screening, including name list screening and Negative News Searches, to ensure compliance.
The Apex Group offers a global network with education support, sponsorship, and in-house training programs, investing in talent development.
Matching Summary
Match Score: 85
Apex Group is seeking a FOF Custody Analyst for its office in Ebene, Mauritius. The role involves KYC documentation management and compliance tasks, requiring experience in similar positions and specific knowledge of financial structures in offshore locations.