Apex Group Inc. is seeking an Assistant Vice President for their KYC/CDD team in Guernsey, responsible for overseeing Know Your Customer due diligence and supporting regulatory compliance. The ideal candidate should have strong knowledge of AML/CFT regulations and experience in KYC processes, along with leadership abilities to manage a dedicated team
Job Summary
As the Assistant Manager of the Investor KYC/CDD Team, you will support the KYC Manager in ensuring that Apex maintains a comprehensive and effective system for Know Your Customer due diligence procedures, processes, and controls.
You will assist in ensuring that Apex and its underlying Managed Client Licensees meet their legal and regulatory requirements in relation to KYC/CDD.
Your career with us should reflect your energy and passion; at Apex Group, we will do more than simply ‘empower’ you, we will work to supercharge your unique skills and experience.
Matching Summary
Match Score: 85
Apex Group Inc. is seeking an Assistant Vice President for their KYC/CDD team in Guernsey, responsible for overseeing Know Your Customer due diligence and supporting regulatory compliance. The ideal candidate should have strong knowledge of AML/CFT regulations and experience in KYC processes, along with leadership abilities to manage a dedicated team.