Apex Group Inc. is seeking a KYC Analyst to join their team in Mauritius. The ideal candidate will have a degree and relevant experience in KYC, due diligence, and compliance in financial structures
Job Summary
The role involves sending initial KYC requirements to clients and collating necessary documentation.
Candidates must review documentation to ensure it matches the risk rating level applicable to the client.
The company offers education support, sponsorship, and in-house training programs as part of its benefits.
Matching Summary
Match Score: 85
Apex Group Inc. is seeking a KYC Analyst to join their team in Mauritius. The ideal candidate will have a degree and relevant experience in KYC, due diligence, and compliance in financial structures.
Skills & Requirements
Must-have
Knowledge of Due Diligence
Compliance and Financial Structures
Offshore Locations experience
Name list screening
Negative News Searches
Nice-to-have
Excellent soft and interpersonal skills
Time management and planning skills
Energy and passion for growth
Key Requirements
Degree required
Experience in similar position
Knowledge of UK Jersey Guernsey Luxembourg structures