Global AML/KYC Investor Reporting Lead

theapexgroup; Trianon; Sur place; EUR 42 000 - 56 000; Plein temps

Résumé du poste

The Apex Group is seeking an AML/KYC specialist to join our team in France. You will demonstrate deep knowledge of AML/KYC for global jurisdictions and provide high‑level due diligence for investors, individuals, and entities while supervising junior team members.

You will liaise with global counterparts, prepare progress reports, and stay updated on AML/KYC processes. The role requires a degree and relevant certifications, with flexibility for urgent deliverables and deadlines.

Qualifications

• A university degree (law, MBA or equivalent) or Professional qualification (ICSA, CAMS).
• 3 to 5 years of relevant experience in AML/KYC operations/compliance.
• Previous AML/KYC experience for global jurisdictions is a plus.
• Strong communication (verbal and written) and problem-solving skills.
• Ability to work with all levels within the organisation.
• Strong multi-tasking skills and effective time management.
• Ability to work under tight deadlines.
• Good interpersonal skills to develop relationships with colleagues and clients.
• Display high levels of accuracy and attention to detail.
• Flexible in dealing with changing priorities.

Responsabilités

• Demonstrate a comprehensive knowledge of AML/KYC for global jurisdictions.
• Provide high level investor related AML/KYC due diligence services.
• Perform AML/KYC review for different types of investors (individuals and entities).
• Prepare AML/KYC progress reports.
• Liaise with counterparts in global jurisdictions.
• Supervise and train junior team members and ensure deliverables are timely.
• Assist and monitor AML/KYC Remediation projects.
• Remain updated on AML/KYC process for global jurisdictions.
• Prepare investor related reports for Board consideration.
• Be flexible to adjust working hours for urgent deliverables.

Connaissances

Law degree

MBA

ICSA

CAMS

Strong communication

Problem solving

Teamwork across levels

Time management

Attention to detail

Adaptability

Formation

Law degree

MBA

ICSA

CAMS

Description du poste

The Apex Group is seeking an AML/KYC specialist to join our team in France. You will demonstrate deep knowledge of AML/KYC for global jurisdictions and provide high‑level due diligence for investors, individuals, and entities while supervising junior team members.

You will liaise with global counterparts, prepare progress reports, and stay updated on AML/KYC processes. The role requires a degree and relevant certifications, with flexibility for urgent deliverables and deadlines.