AML Manager
Apex Group Ltd(8 months ago)
About this role
The Anti-money Laundering (AML) Manager at Apex Group is a local managerial role based in Mexico City within the Investor Services/Transfer Agency function of a global fund administration firm. The position supports the firm's KYC and AML governance, working closely with compliance and operations to uphold regulatory standards across jurisdictions. It is an on-site leadership role focused on maintaining control frameworks and enabling high-quality client and investor servicing.
Required Skills
- AML
- KYC
- FATCA
- CRS
- Risk Rating
- Screening
- Compliance Liaison
- Team Training
- Investor Onboarding
- Transfer Agency
+5 more
About Apex Group Ltd
apexgroup.comWe are your single source financial solution provider. Our services include - corporate services, fund services, ESG, digital corporate banking & Man-co service
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