Client Kyc Senior Analyst

Apex Group

Not specified
5-6 years client kyc experience
Investment fund industry knowledge
Offshore regulatory requirements
Apex Group is seeking a Client KYC Senior Analyst to oversee the day-to-day operations of Client KYC desks, ensuring compliance and efficiency in onboarding processes. The ideal candidate will have significant experience in the investment fund industry, strong communication skills, and a proactive approach to problem-solving

Job Summary

  • The role involves day-to-day running of Client KYC Desks with oversight of at least one desk to ensure high-standard reporting.
  • Candidates must possess deep knowledge of funds industry structures, domiciles, and regulatory requirements in offshore locations like Jersey, Australia, and Japan.
  • The position offers exposure to a global business with opportunities to work directly with senior management and drive operational efficiency through automation.

Matching Summary

Match Score: 85

Apex Group is seeking a Client KYC Senior Analyst to oversee the day-to-day operations of Client KYC desks, ensuring compliance and efficiency in onboarding processes. The ideal candidate will have significant experience in the investment fund industry, strong communication skills, and a proactive approach to problem-solving.

Skills & Requirements

Must-have

  • 5-6 years Client KYC experience
  • Investment fund industry knowledge
  • Offshore regulatory requirements
  • Fund structures and domiciles
  • Data integrity and compliance
  • SLA adherence management

Nice-to-have

  • Automation opportunity identification
  • Cross-jurisdictional service delivery
  • Strong stakeholder communication
  • Proactive problem-solving skills
  • Team facilitation and leadership

Key Requirements

  • Bachelor or Master's degree
  • Minimum 5-6 years KYC experience
  • Knowledge of Due Diligence and Compliance
  • Experience with Offshore financial structures

Work Rights

Not specified

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