Senior Executive Compliance

The Apex Group

Trianon, Mauritius
Aml/cft legislation compliance
Kyc document review
Risk assessment for clients
The Apex Group is one of the world’s largest fund administration and middle office solutions providers with over circa 13,000 employees across 112 offices worldwide

Job Summary

  • The Apex Group is one of the world’s largest fund administration and middle office solutions providers with over circa 13,000 employees across 112 offices worldwide.
  • The Senior Executive Compliance role involves reviewing KYC documents, conducting risk assessments, and assisting in maintaining AML/CFT risk strategies and internal controls.
  • The company offers support to supercharge unique skills and encourages employees to be positive disrupters turning big ideas into bold, industry-changing realities.

Matching Summary

The Apex Group is one of the world’s largest fund administration and middle office solutions providers with over circa 13,000 employees across 112 offices worldwide.

Skills & Requirements

Must-have

  • AML/CFT legislation compliance
  • KYC document review
  • Risk assessment for clients
  • Internal controls implementation
  • Communication skills
  • Attention to detail

Nice-to-have

  • Analytical mind-set
  • Ability to work under pressure
  • High degree of initiative
  • Experience in global company

Key Requirements

  • Working experience in compliance
  • Knowledge of AML/CFT laws and regulations
  • Experience with global business compliance

Work Rights

Not specified

Tailored Resume

Cover Letter