Not specified (assumed to be hybrid/remote based on industry norms).
5-6 years client kyc experience
Investment fund industry knowledge
Offshore regulatory requirements
Apex Group is seeking a Client KYC Senior Analyst to oversee daily operations of Client KYC desks, ensuring compliance, data integrity, and efficient onboarding processes. The role requires significant experience in KYC within the investment fund industry, excellent communication skills, and the ability to manage multiple projects
Job Summary
The role involves day-to-day management of Client KYC desks with oversight of at least one desk to ensure high-standard reporting.
Candidates will act as the first point of contact for client issues and provide technical guidance to junior analysts within the team.
The position offers exposure to a global business with opportunities to work directly with senior management on cross-jurisdictional projects.
Matching Summary
Match Score: 80
Apex Group is seeking a Client KYC Senior Analyst to oversee daily operations of Client KYC desks, ensuring compliance, data integrity, and efficient onboarding processes. The role requires significant experience in KYC within the investment fund industry, excellent communication skills, and the ability to manage multiple projects.
Skills & Requirements
Must-have
5-6 years Client KYC experience
Investment fund industry knowledge
Offshore regulatory requirements
Fund structures and domiciles
SLA adherence and reporting
Nice-to-have
Automation opportunity identification
Strong interpersonal communication skills
Proactive problem-solving initiative
Cross-jurisdictional service experience
Team leadership and mentoring
Key Requirements
Bachelor or Master's degree qualification
Minimum 5-6 years of Client KYC experience
Knowledge of Due Diligence and Compliance
Experience with offshore locations like Jersey, Australia, Japan