Investor AML-KYC Reporting
Apex Group Ltd(4 months ago)
OnsiteFull TimeMedior$73,649 - $99,497 (estimated)Compliance
Apply NowAbout this role
The Investor AML/KYC Reporting role in Mauritius at Apex Group focuses on investor-related anti-money laundering (AML) and know-your-customer (KYC) due diligence and reporting across multiple jurisdictions. The position supports global compliance efforts, works with international teams, and contributes to investor reporting and remediation initiatives.
Required Skills
- AML/KYC
- Due Diligence
- Investor Reporting
- Cross Jurisdiction
- Supervision
- Training
- Remediation
- Communication
- Problem Solving
- Time Management
+3 more
Qualifications
- University Degree (Law/MBA/Equivalent)
- ICSA
- CAMS
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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