KYC & Due Diligence Analyst — Offshore Custody

Apex Group Ltd (UK Branch); Ebene Reichenau; Vor Ort; EUR 52.530 - 74.417; Vollzeit

Benefits dieser Stelle

Education support

Sponsorship

In-house training programs

Zusammenfassung

Apex Group Ltd (UK Branch) in Mauritius is seeking a FOF Custody Analyst to support KYC processes for clients, including issuing initial requirements and gathering documentation.

The role focuses on reviewing documents for risk ratings, liaising with clients for extra information, and performing name list screening and Negative News Searches. A degree and relevant experience are required, with strong soft skills and time management.

Qualifikationen

• A degree and experience in a similar position.
• Knowledge of Due Diligence, Compliance and Financial Structures in Offshore Locations (UK, Jersey, Guernsey, Luxembourg)
• Excellent soft and interpersonal skill sets
• Excellent time management and planning skills

Aufgaben

• Sending the initial KYC requirements list to clients
• Collating KYC documentation from clients
• Reviewing documentation received, ensuring it is appropriate for the risk rating level applicable to the clients
• Liaising with clients for any additional documentation or clarification required
• Carrying out screening (name list screening and Negative News Searches)

Kenntnisse

Due diligence

Compliance

Interpersonal skills

Time management

Ausbildung

Degree or equivalent

Jobbeschreibung

Apex Group Ltd (UK Branch) in Mauritius is seeking a FOF Custody Analyst to support KYC processes for clients, including issuing initial requirements and gathering documentation.

The role focuses on reviewing documents for risk ratings, liaising with clients for extra information, and performing name list screening and Negative News Searches. A degree and relevant experience are required, with strong soft skills and time management.