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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.
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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
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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.
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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