Senior Associate – AML Services
Apex Group Ltd(21 days ago)
About this role
The AML Senior Associate will be based in Malta within Apex Group’s Investor AML team, supporting investor onboarding and ongoing reviews for fund clients. The role sits in a global fund administration firm and involves working closely with clients, investors, and internal stakeholders to ensure compliance with AML/KYC standards. This position offers exposure to cross-jurisdictional processes and senior management interaction.
Required Skills
- AML
- KYC
- Documentation
- Screening
- Sanctions Checks
- Monitoring
- Reporting
- Audit Support
- Client Liaison
- Communication
+1 more
Qualifications
- Diploma or 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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