Client MLRO & Compliance Officer
Apex Group Ltd(3 months ago)
About this role
A compliance officer role at Apex Group based in Mauritius responsible for serving as the Money Laundering Reporting Officer/Deputy and Compliance Officer for regulated client entities. The position supports Apex’s fund administration and middle office services and contributes to compliance oversight for global business and financial services clients.
Required Skills
- AML/CFT
- KYC
- Transaction Monitoring
- Risk Assessment
- Regulatory Reporting
- Regulatory Inspections
- Microsoft Office
- Communication
- Interpersonal Skills
Qualifications
- Degree in Finance or Law
- Professional 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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