Senior Associate - Level 1 - Client KYC
Apex Group Ltd(27 days ago)
About this role
A Senior Analyst at Apex Group is a mid-to-senior compliance-focused role within a global fund administration business. The position supports the firm’s client compliance and risk functions across multiple jurisdictions and offers exposure to cross-jurisdictional operations and senior management. It is aimed at experienced professionals from the investment fund industry.
Required Skills
- KYC
- Name Screening
- Risk Assessment
- AML
- Due Diligence
- Fund Structures
- Communication
- Time Management
- Analytical
- MIS Reporting
Qualifications
- Bachelor's Degree
- Master's 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
View more jobs at Apex Group Ltd →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Apex Group Ltd
Similar Jobs
KYC Analyst
SwissBorg(1 month ago)
SO, AFC Ops/ Onboarding KYC
UOB(20 days ago)
Client Due Diligence Specialist - Name Screening (6 Months Contract)
OCBC Bank(2 months ago)
AVP - Client Support Senior KYC Analyst
Rabobank(22 days ago)
Senior Associate, Fund Administration
C Intralinks(1 month ago)
Legal & Compliance - AML, AVP
Blackstone(1 month ago)