Manager - AML Investor onboarding
Apex Group Ltd(1 month ago)
About this role
An AML Investor Onboarding Manager at Apex Group is a senior compliance leader within a global fund administration firm, focused on overseeing investor onboarding and ensuring alignment with regulatory standards. The role partners with senior management and cross-jurisdictional teams to shape onboarding strategy and deliver a consistent client experience.
Required Skills
- AML
- KYC
- Investor Onboarding
- Team Leadership
- Client Management
- Regulatory Compliance
- Ongoing Monitoring
- Project Management
- Reporting
- Stakeholder Management
+2 more
Qualifications
- Bachelor's Degree in Finance
- Master's Degree in Finance
- Bachelor's Degree in Business
- Master's Degree in Business
- Bachelor's Degree in Law
- Master's Degree in Law
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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