External Compliance /Money Laundering Reporting Officer
Apex Group Ltd(11 months ago)
About this role
The Assistant Vice President in External Compliance Solutions supports Apex’s provision of compliance and governance services to regulated client entities within its fund administration business. Based at the Mauritius campus, the role works within a global team delivering cross-jurisdictional external compliance solutions and client-facing regulatory support. It contributes to maintaining regulatory standards and assurance for licensed financial services entities under Apex administration.
Required Skills
- Transaction Monitoring
- KYC Reviews
- Risk Assessment
- Regulatory Inspections
- Reporting
- AML/CFT
- Communication
- Interpersonal
- MS Office
- Deadline Management
+1 more
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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