Client Kyc Specialist- Assistant Vice President 1

Apexgroup Inc

**
9-12 years client kyc experience
Investment fund industry knowledge
Offshore regulatory requirements expertise
** Apex Group Inc. is seeking a Client KYC Specialist at the Assistant Vice President level, responsible for managing the day-to-day operations of Client KYC desks and ensuring compliance with internal and regulatory standards. The ideal candidate will have extensive experience in client KYC within the investment fund industry, demonstrating strong communication, problem-solving, and organizational skills. **

Job Summary

  • The role involves day-to-day running of Client KYC Desks with oversight of at least one desk while ensuring high-standard reporting deliverables.
  • Candidates will act as the first point of contact for client issues, manage internal review processes across product lines, and provide technical guidance to junior analysts.
  • The position offers exposure to all aspects of a global business with opportunities to work directly with senior management and drive automation initiatives.

Matching Summary

Match Score: 75

** Apex Group Inc. is seeking a Client KYC Specialist at the Assistant Vice President level, responsible for managing the day-to-day operations of Client KYC desks and ensuring compliance with internal and regulatory standards. The ideal candidate will have extensive experience in client KYC within the investment fund industry, demonstrating strong communication, problem-solving, and organizational skills. **

Skills & Requirements

Must-have

  • 9-12 years Client KYC experience
  • Investment fund industry knowledge
  • Offshore regulatory requirements expertise
  • Fund structures and domiciles knowledge
  • SLA adherence and data integrity
  • Team leadership and junior guidance

Nice-to-have

  • Automation opportunity identification
  • Cross-jurisdictional service delivery
  • Proactive problem-solving skills
  • Strong stakeholder communication
  • Adaptability to business changes

Key Requirements

  • Bachelor or Master's degree qualification
  • Minimum 9-12 years of Client KYC experience
  • Knowledge of Due Diligence and Compliance in Offshore Locations

Work Rights

Not specified

Tailored Resume

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