CIS KYC Officer
Apex Group Ltd(1 year ago)
OnsiteFull TimeMedior$66,065 - $89,525 (estimated)Compliance
Apply NowAbout this role
Apex Group is hiring a compliance-focused KYC/Client Onboarding professional within its fund administration business to support investor due diligence and regulatory compliance. The role operates within the compliance function and interacts with internal teams and external service providers to uphold FICA/KYC standards and RMCP policies. Ideal candidates will be part of the broader middle-office team servicing offshore fund investments.
Required Skills
- KYC
- AML
- FICA
- CDD
- EDD
- UBO Identification
- Compliance
- Excel
- Client Liaison
- Data Accuracy
+2 more
Qualifications
- BCom
- Legal 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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