Senior Associate, AML Services
Apex Group Ltd(26 days ago)
About this role
An AML Senior Associate at Apex Group works within the Investor AML team in Malta supporting onboarding and ongoing AML/KYC reviews for investors of fund clients. The role focuses on ensuring regulatory compliance, acting as a client contact for investor account setup and liaising with internal stakeholders on AML matters.
Required Skills
- AML
- KYC
- Onboarding
- Sanctions Screening
- Risk Management
- Data Extraction
- Reporting
- Communication
- Organisation
- Teamwork
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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