FATCA CRS Officer
Apex Group Ltd(13 days ago)
About this role
A Compliance KYC Analyst at Apex Group is responsible for client onboarding and periodic KYC reviews, ensuring adherence to regulatory requirements such as FATCA and CRS. This role involves interacting with various teams, preparing risk assessments, and maintaining compliance documentation.
Required Skills
- KYC
- AML
- Client Onboarding
- FATCA
- CRS
- Due Diligence
- Screening
- Risk Assessment
- Communication
- Research
Qualifications
- Degree in Management, Law or Finance
- 3-6 years of KYC compliance experience
- Experience in AML, FATCA, CRS
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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