Senior Investor Reporting Associate
Apex Group Ltd(4 months ago)
About this role
A Senior Associate - Investor AML/KYC Reporting at Apex Group Centralisation Services Ltd based in Mauritius. The permanent role sits within a global fund administration firm and is part of the investor compliance and reporting function across multiple jurisdictions. The position is offered within a large international financial services organisation with a hybrid work arrangement.
Required Skills
- AML/KYC
- Due Diligence
- Compliance
- Remediation
- Reporting
- Supervision
- Communication
- Time Management
- Multitasking
- Accuracy
Qualifications
- University Degree (Law, MBA or equivalent)
- ICSA
- CAMS
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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