Compliance - Associate -AML/CFT Audit
Apex Group Ltd(9 months ago)
About this role
An AML/CFT Audit Associate at Apex Group supports the firm’s compliance assurance activities by contributing to independent audits of financial institutions to verify adherence to AML/CFT regulations in Mauritius. The role supports Apex’s global fund administration services through participation in audit processes and regulatory reporting.
Required Skills
- AML/CFT
- KYC
- Audit Sampling
- Controls Testing
- Due Diligence
- Report Writing
- Stakeholder Management
- Remittance Review
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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