Senior Analyst - Client KYC
Apex Group Ltd(1 month ago)
OnsiteFull TimeSenior$103,369 - $140,200 (estimated)Compliance
Apply NowAbout this role
A Senior Client KYC Analyst at Apex Group supports the firm's fund administration and middle-office operations, focusing on client onboarding and compliance across multiple jurisdictions. The role is based in Mauritius and contributes to global KYC and AML programs within a large international services provider.
Required Skills
- KYC
- Due Diligence
- Compliance
- Screening
- Name Screening
- Negative News
- Document Review
- Client Liaison
- Time Management
- Interpersonal Skills
Qualifications
- Degree
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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