Assistant Vice President - Kyc

Apex Group

Fully remote
Guernsey aml/cft legislation knowledge
Investor onboarding and kyc activities
World check one screening tool usage
The role supports the KYC Manager in ensuring Apex maintains a comprehensive system for Know Your Customer due diligence procedures and controls

Job Summary

  • The role supports the KYC Manager in ensuring Apex maintains a comprehensive system for Know Your Customer due diligence procedures and controls.
  • You will assist in leading a dedicated team responsible for Investor Onboarding and KYC activities for Apex Guernsey Fund and Corporate Services.
  • The position requires conducting open-source searches, file reviews, and providing guidance on KYC/CDD matters to stakeholders and clients.

Matching Summary

The role supports the KYC Manager in ensuring Apex maintains a comprehensive system for Know Your Customer due diligence procedures and controls.

Skills & Requirements

Must-have

  • Guernsey AML/CFT legislation knowledge
  • Investor onboarding and KYC activities
  • World Check One screening tool usage
  • Team oversight of CDD analysts
  • Sanctions monitoring and negative news

Nice-to-have

  • Strong interpersonal relationship building
  • Ability to deliver pragmatic solutions
  • Self-starting with minimal supervision
  • Experience in cross-jurisdictional services
  • Positive disrupter mindset

Key Requirements

  • Knowledge of Guernsey AML/CFT regulations
  • Bachelor's degree or Compliance qualifications
  • KYC/CDD Certificate or Diploma preferred

Work Rights

Not specified

Tailored Resume

Cover Letter