Senior Associate - Investor Aml/kyc Reporting

Apex Group

Mauritius
Hybrid
Comprehensive knowledge of aml/kyc
Investor related due diligence services
Prepare aml/kyc progress reports
Apex Group is seeking a Senior Associate for Investor AML/KYC Reporting in Mauritius. The role emphasizes AML/KYC due diligence across global jurisdictions, requiring strong communication skills and the ability to mentor junior staff. The position offers a hybrid work arrangement in a growing company with a focus on professional development and positive societal impact

Job Summary

  • The role involves demonstrating comprehensive knowledge of AML/KYC for global jurisdictions while providing high-level investor due diligence services.
  • Candidates will supervise and train junior team members to ensure departmental deliverables are met in a timely manner.
  • The position offers exposure to multi-jurisdictional AML operations within a growing organization that values positive disruption and career growth.

Matching Summary

Match Score: 85

Apex Group is seeking a Senior Associate for Investor AML/KYC Reporting in Mauritius. The role emphasizes AML/KYC due diligence across global jurisdictions, requiring strong communication skills and the ability to mentor junior staff. The position offers a hybrid work arrangement in a growing company with a focus on professional development and positive societal impact.

Skills & Requirements

Must-have

  • comprehensive knowledge of AML/KYC
  • investor related due diligence services
  • prepare AML/KYC progress reports
  • supervise and train junior team members
  • monitor remediation projects

Nice-to-have

  • strong verbal and written communication skills
  • ability to work under tight deadlines
  • flexible in dealing with changing priorities
  • experience with global jurisdictions
  • high levels of accuracy and attention to detail

Key Requirements

  • University degree in law, MBA or equivalent
  • Professional qualification such as ICSA or CAMS
  • 3 to 5 years of relevant AML/KYC experience
  • Experience in AML/KYC for global jurisdictions

Work Rights

Not specified

Tailored Resume

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