Apex Group Ltd

Senior Associate - Level 1 - Client KYC

Apex Group Ltd(26 days ago)

HybridFull TimeSenior$103,603 - $139,818 (estimated)Compliance
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About this role

A Senior Analyst at Apex Group within the fund administration business supporting client-facing compliance and due diligence functions across multiple jurisdictions. The role is part of a global team serving investment fund clients and contributes to operational excellence and regulatory adherence. The position is situated in a rapidly growing international firm that offers cross-jurisdictional fund administration and middle-office solutions.

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Required Skills

  • Client KYC
  • AML
  • Due Diligence
  • Screening
  • Risk Assessment
  • Compliance
  • Communication
  • Time Management
  • Analytical
  • Fund Structures

+1 more

Qualifications

  • Bachelor's Degree
  • Master's Degree
Apex Group Ltd

About Apex Group Ltd

apexgroup.com

We 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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