Analyst, Client KYC
Apex Group Ltd(6 months ago)
OnsiteFull TimeMedior$60,634 - $82,709 (estimated)Compliance
Apply NowAbout this role
A KYC Analyst position within Apex Group’s Mauritius office supporting the firm’s global fund administration and middle-office services. The role sits in the compliance/KYC function and contributes to maintaining regulatory and client onboarding standards across multiple jurisdictions. This is a permanent role within a large international professional services organisation.
Required Skills
- KYC
- Due Diligence
- Compliance
- Financial Structures
- Client Liaison
- Screening
- Documentation Review
- Time Management
- Interpersonal Skills
Qualifications
- Degree
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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