Investor Aml-kyc Reporting

Apexgroup Inc

Trianon, Mauritius
Hybrid
Aml/kyc due diligence
Investor aml/kyc review
Aml/kyc progress reports
The Apex Group is a leading global fund administration and middle office solutions provider with over 13,000 employees worldwide

Job Summary

  • The Apex Group is a leading global fund administration and middle office solutions provider with over 13,000 employees worldwide.
  • This role involves performing AML/KYC due diligence, preparing reports, and liaising with global counterparts.
  • The company offers multi-jurisdictional AML exposure, international team collaboration, and a clear career path in a growing organization.

Matching Summary

The Apex Group is a leading global fund administration and middle office solutions provider with over 13,000 employees worldwide.

Skills & Requirements

Must-have

  • AML/KYC due diligence
  • Investor AML/KYC review
  • AML/KYC progress reports
  • Global jurisdictions AML/KYC
  • Investor related reports

Nice-to-have

  • Positive disrupter
  • Industry-changing realities
  • Great team culture
  • Modern and progressive work environment

Key Requirements

  • 2 to 7 years of relevant experience
  • University degree or Professional qualification
  • AML/KYC operations/compliance field experience

Work Rights

Not specified

Tailored Resume

Cover Letter