Client Kyc Manager/supervisor

Apex Group

Mriehel, Malta
Kyc/aml review and approval
Malta handbook requirements knowledge
Client kyc onboarding advice
The candidate will assist the manager with the internal review process across different product and service lines within fund administration, and other product lines

Job Summary

  • The candidate will assist the manager with the internal review process across different product and service lines within fund administration, and other product lines.
  • Provide day-to-day client KYC onboarding advice across all Apex Group business lines to best meet their business needs and maintain good working relationships through active communication, facilitation and teamwork.
  • We offer a modern and progressive work environment. You can expect to be challenged and offered a path towards future career growth.

Matching Summary

The candidate will assist the manager with the internal review process across different product and service lines within fund administration, and other product lines.

Skills & Requirements

Must-have

  • KYC/AML review and approval
  • Malta Handbook requirements knowledge
  • Client KYC onboarding advice
  • Risk factor identification
  • Compliance team collaboration

Nice-to-have

  • Positive disrupter mindset
  • Adaptable and flexible to changes
  • Customer focus and team focus
  • Proactive initiative handling queries

Key Requirements

  • Bachelor/master’s degree or equivalent
  • Minimum 5 years KYC experience
  • Knowledge of funds industry
  • Due Diligence and Compliance knowledge

Work Rights

Not specified

Tailored Resume

Cover Letter