Associate, CFT Audit

theapexgroup; Trianon; Sur place; EUR 42 000 - 65 000; Plein temps

Résumé du poste

The Apex Group in France is seeking an AML/KYC Analyst to support the MLRO/DMLRO and the Compliance function in evaluating client entities and monitoring activities. The role focuses on transaction monitoring, KYC reviews, and risk assessments within a regulated environment.

You will conduct KYC reviews, assist in annual business risk assessments, support regulatory inspections, and help prepare KPI reports.

Qualifications

• Holds a degree and/or professional qualification in finance and/or legal or other relevant qualification.
• Good knowledge of AML/CFT.
• Good communication and interpersonal skills; ability to respond under pressure and meet tight deadlines.
• Computer literacy: Word, Excel, PowerPoint & Outlook.
• High degree of initiative with a can-do attitude.

Responsabilités

• Assist the MLRO/DMLRO/CO on regulated client entities of Apex companies (Mauritius campus) in conducting transaction monitoring and other second line controls as per established controls and monitoring plan and as required.
• Conduct KYC reviews on sample basis as per set plan.
• Prepare Business risk assessments for client entities on an annual basis.
• Assist on regulatory inspections.
• Assist in preparation of statistics and KPI reports on a regular basis for reporting purposes.

Connaissances

AML/CFT

KYC reviews

Regulatory communications

Interpersonal skills

MS Office

Formation

Finance or legal degree

Professional qualification in finance/legal

Outils

MS Office

Description du poste

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers.

Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and transformation journey, and we are now represented by over circa 13,000 employees across 112 offices worldwide. Your career with us should reflect your energy and passion.

That's why, at Apex Group, we will do more than simply 'empower' you. We will work to supercharge your unique skills and experience.

Take the lead and we'll give you the support you need to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities.

For our business, for clients, and for you

To assist the MLRO/CO and DMLRO on client FIs

Key responsibilities

• Assist the MLRO/DMLRO/CO on regulated client entities of Apex companies (Mauritius campus) in conducting transaction monitoring and other second line controls as per established controls and monitoring plan and as required;


• Conduct KYC reviews on sample basis as per set plan;


• Prepare Business risk assessments for client entities on an annual basis;


• Assist on regulatory inspections;


• Assist in preparation of statistics and KPI reports on a regular basis for reporting purposes.

Skills / experience required

• Holds a degree and/or professional qualification in finance and/or legal or other relevant qualification;


• Good knowledge of AML/CFT


• Good communication and interpersonal skills;


• Ability to respond to pressure and tight deadlines;


• Computer Literate: Ms Office Word, Excel, PowerPoint & Outlook;


• High degree of initiative with a \"can do\" attitude.