Analyst, Client Kyc

Apex Group

Mauritius
Not specified
Knowledge of due diligence processes
Experience with financial structures in offshore locations
Proficiency in name list screening
Apex Group is seeking a KYC Analyst in Mauritius to manage client KYC documentation and compliance processes. The ideal candidate should possess relevant experience and knowledge of due diligence in offshore financial structures, along with strong interpersonal skills

Job Summary

  • The role involves sending initial KYC requirements lists to clients and collating necessary documentation.
  • Candidates must review received documentation to ensure it is appropriate for the specific risk rating level applicable to the client.
  • The company offers education support, sponsorship, and in-house training programs as part of their global talent development investment.

Matching Summary

Match Score: 75

Apex Group is seeking a KYC Analyst in Mauritius to manage client KYC documentation and compliance processes. The ideal candidate should possess relevant experience and knowledge of due diligence in offshore financial structures, along with strong interpersonal skills.

Skills & Requirements

Must-have

  • Knowledge of Due Diligence processes
  • Experience with Financial Structures in Offshore Locations
  • Proficiency in Name List Screening

Nice-to-have

  • Excellent soft and interpersonal skill sets
  • Strong time management and planning skills
  • Ability to liaise effectively with clients

Key Requirements

  • Degree required
  • Experience in a similar position
  • Knowledge of UK, Jersey, Guernsey, Luxembourg structures

Work Rights

Not specified

Tailored Resume

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