Client AML Onboarding Manager
Apex Group Ltd(2 months ago)
Mrieħel, MaltaOnsiteFull TimeManager$98,370 - $130,371 (estimated)AML Team
Apply NowAbout this role
The Manager - Investor AML Services at Apex Fund Services (Malta) Limited is a senior compliance-focused role within the AML Team supporting Apex’s fund administration business. The role is based in Malta and contributes to ensuring investor-related anti-money laundering and KYC standards are met across jurisdictions while engaging with clients and internal stakeholders.
Required Skills
- AML
- KYC
- Due Diligence
- Sanctions Screening
- Adverse Media
- Investor Onboarding
- Ongoing Monitoring
- Regulatory Reporting
- Stakeholder Management
- Team Management
+6 more
Qualifications
- University Degree (MQF Level 6)
- AML/CFT Qualification
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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