Senior Compliance Associate
Apex Group Ltd(8 months ago)
About this role
A permanent Compliance role at Apex Group based in Trianon, Mauritius within the Compliance department, supporting the firm’s global business and regulatory obligations. The position sits within the Compliance function and contributes to the company’s risk, governance and control framework.
Required Skills
- KYC
- Risk Assessment
- AML/CFT
- Internal Controls
- Regulatory Knowledge
- Analytical Mindset
- Communication Skills
- Attention To Detail
- Multi-Tasking
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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