Senior Associate 1
Apex Group Ltd(6 days ago)
About this role
Apex Group is seeking professionals to perform quality reviews on various entity types for AML compliance, providing feedback, and maintaining accurate records. The role involves working independently and collaboratively in a dynamic environment, with an emphasis on adherence to AML guidelines and reporting standards.
Required Skills
- AML
- Transfer Agency
- Excel
- Word
- Communication
- Research
- Problem Solving
- Attention to Detail
- Reporting
- Documentation
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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