Client Kyc Manager/supervisor

Apexgroup Inc

Malta
5 years kyc experience in investment funds
Knowledge of malta handbook requirements
Reviewing and approving new business processes
The role involves assisting the manager with internal review processes across various product lines within fund administration

Job Summary

  • The role involves assisting the manager with internal review processes across various product lines within fund administration.
  • Candidates must possess a high level of technical Client KYC skills and strong knowledge of Malta Handbook requirements.
  • The position offers exposure to cross-jurisdictional operations and direct interaction with senior management in a global expanding business.

Matching Summary

The role involves assisting the manager with internal review processes across various product lines within fund administration.

Skills & Requirements

Must-have

  • 5 years KYC experience in investment funds
  • Knowledge of Malta Handbook requirements
  • Reviewing and approving new business processes
  • Conducting periodic and trigger reviews
  • Identifying potential risk factors

Nice-to-have

  • Strong communication and interpersonal skills
  • Ability to work across multiple jurisdictions
  • Experience with fund structures and domiciles
  • Proactive problem-solving initiative
  • Adaptability to organizational changes

Key Requirements

  • Bachelor's or Master's degree qualification
  • Minimum 5 years of KYC experience in investment funds
  • Knowledge of Due Diligence and Compliance in offshore locations

Work Rights

Not specified

Tailored Resume

Cover Letter