Senior Analyst - Client Kyc

Apex Group

Mauritius
On-site
Collating kyc documentation
Reviewing client documentation
Carrying out screening
Apex Group is seeking a Senior Analyst - Client KYC in Mauritius, focusing on KYC documentation and compliance processes. The role requires a degree and relevant experience in KYC, with an emphasis on due diligence and excellent interpersonal skills

Job Summary

  • As a KYC Analyst, you will be responsible for sending the initial KYC requirements list to clients, collating KYC documentation from clients, and reviewing documentation received.
  • You will liaise with clients for any additional documentation or clarification required and carry out screening including name list screening and Negative News Searches.
  • The Apex Group is a global business that invests in talent development and offers education support, sponsorship, and in-house training programs.

Matching Summary

Match Score: 85

Apex Group is seeking a Senior Analyst - Client KYC in Mauritius, focusing on KYC documentation and compliance processes. The role requires a degree and relevant experience in KYC, with an emphasis on due diligence and excellent interpersonal skills.

Skills & Requirements

Must-have

  • Collating KYC documentation
  • Reviewing client documentation
  • Carrying out screening
  • Excellent soft and interpersonal skills
  • Excellent time management and planning

Nice-to-have

  • Global fund administration
  • Client-centric approach
  • Talent development investment

Key Requirements

  • Degree and experience in a similar position
  • Knowledge of Due Diligence
  • Knowledge of Compliance
  • Knowledge of Financial Structures in Offshore Locations (UK, Jersey, Guernsey, Luxembourg)

Work Rights

Not specified

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