Client KYC Specialist/Manager | Client KYC

A Client KYC Specialist/Manager at Apex Group performs end-to-end Know Your Customer due diligence for new and existing clients across complex ownership structures, particularly within African jurisdictions. The role involves applying South African FICA requirements, conducting sanctions and adverse media screenings, and managing periodic reviews to mitigate financial crime risks. Candidates will liaise with relationship managers and compliance teams to ensure adherence to internal policies and local regulations while maintaining audit-ready files.