Client AML/KYC - Assistant manager
Apex Group Ltd(1 month ago)
About this role
Apex Group is seeking a Client AML/KYC Assistant Manager in Luxembourg to support and strengthen client onboarding and periodic review processes within its global fund administration business. The role ensures adherence to AML/KYC standards and regulatory requirements while acting as the primary AML/KYC contact for internal and external stakeholders. It involves sanctions screening, documentation verification, KPI/reporting, and support for audits across a global network.
Required Skills
- AML/KYC
- Client Onboarding
- Due Diligence
- Sanctions Screening
- KPI Reporting
- Audit Support
- Risk Management
- Microsoft Office
- Communication
- Stakeholder Management
Qualifications
- Apprenticeship
- BA
- MBA
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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