Senior Compliance Associate

Apex Group

Trianon, Mauritius
Kyc document review
Aml/cft legislation compliance
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 role involves reviewing KYC documents, conducting risk assessments, and assisting the Compliance Manager in establishing and maintaining AML/CFT risk strategies and internal controls.
  • Apex Group offers a supportive environment that encourages employees to supercharge their unique skills and be positive disrupters turning big ideas into 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

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

Nice-to-have

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

Key Requirements

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

Work Rights

Not specified

Tailored Resume

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