Associate – Level 2 - Client KYC
Apex Group Ltd(26 days ago)
About this role
A Senior Analyst at Apex Group works within the fund administration and middle office function, supporting client onboarding and compliance for investment funds across multiple jurisdictions. The role is part of a large global team and contributes to maintaining AML/CFT standards, client risk assessment, and cross-jurisdictional coordination.
Required Skills
- Client KYC
- KYC Screening
- Risk Assessment
- Due Diligence
- AML/CFT
- Compliance
- Communication
- Time Management
- Detail Orientation
- Analytical
+3 more
Qualifications
- Bachelor's Degree
- Master's 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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