Investor AML-KYC Reporting

Apex group; Nouméa; Sur place; EUR 40 000 - 60 000; Plein temps

Résumé du poste

Apex group is seeking an Investor AML/KYC Reporting specialist who will manage the due diligence process for investors and oversee compliance operations. The ideal candidate will have a background in law, business, or finance, and be equipped to navigate complex AML/KYC regulations across multiple jurisdictions while leading a team to ensure timely deliverables.

Prestations

Hybrid work arrangement

Multi-jurisdictional AML exposure

Growing organisation & great team culture

Clear career path

Qualifications

• 2 to 7 years of relevant experience in AML/KYC operations/compliance field.
• Ability to work under tight deadlines.
• Flexible in dealing with changing priorities.

Responsabilités

• Demonstrate comprehensive knowledge of AML/KYC for global jurisdictions.
• Perform AML/KYC review for different types of investors.
• Supervise and train junior team members.

Connaissances

Strong communication

Problem-solving

Multi-tasking

Attention to detail

Interpersonal skills

Formation

University degree (law, MBA or equivalent)

Professional qualification (ICSA, CAMS)

Description du poste

Investor AML-KYC Reporting page is loaded

Investor AML-KYC Reporting

Apply locations Trianon time type Full time posted on Posted 30+ Days Ago job requisition id JR-0009831

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

Investor AML/KYC Reporting

Location – Trianon, Mauritius

Full Time Role (onsite)

Employment Type: Permanent

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

The Role & Key Responsibilities:

• 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)
• Preparation of AML/KYC progress reports
• Liaise with counterparts in global jurisdictions
• Supervise and train junior team members and ensure departments deliverables in a timely manner
• Assist and monitor AML/KYC Remediation projects
• Remain updated on AML/KYC process for global jurisdictions.
• Preparation of investor related reports for Board consideration.
• Be flexible to adjust working hours in line with urgent deliverables

Skills Required:

• A university degree (law, MBA or equivalent) or Professional qualification (ICSA, CAMS)
• 2 to 7 years of relevant experience in AML/KYC operations/compliance field
• Previous experience in AML/KYC for global jurisdictions considered as a plus
• Strong communication (verbal and written) and problem-solving skills
• The ability to work with all levels within the organisation
• Strong multi-tasking skills and effective time management
• An ability to work under tight deadlines
• Good interpersonal skills to develop working relationships with colleagues and clients
• Display high levels of accuracy and attention to detail
• Flexible in dealing with changing priorities.

What you will get in return:

• Multi-jurisdictional AML exposure
• Exposure to all aspects of investor operations and work with international teams
• Hybrid work arrangement
• Growing organisation & great team culture where driving positive change for our people, planet and society is a key target
• Modern and progressive work environment with clear career path.

Disclaimer : Unsolicited CVs sent to Apex (Talent Acquisition Team or Hiring Managers) by recruitment agencies will not be accepted for this position. Apex operates a direct souring model and where agency assistance is required, the Talent Acquisition team will engage directly with our exclusive recruitment partners.

Our Story

About Apex Group

We are dedicated to driving positive change in financial services while fuelling the growth and ambitions of asset managers, allocators, financial institutions, and family offices. Established in Bermuda in 2003, the Group has continually disrupted the asset serving industry through our investment in innovation and talent. Today, we set the pace in asset servicing and stand out for our unique single-source solution and unified cross asset-class platform which supports the entire value chain, harnesses leading innovative technology, and benefits from cross-jurisdictional expertise delivered by a long-standing management team and over 13,000 highly integrated professionals.

We’re a people-powered business, and our people are full of ambition. Together, we’re inspired to lead the new era of data and tech enabled service. Bringing new products and services to market. Sharpening our client focus. Disrupting the market to exceed expectations. Innovating across a range of specialisms. With our focus on making a difference to our people, our planet and our society, you’ll experience more here than you would at most other companies.

Working at Apex

Prepare to accelerate.

We’re a people-powered business with a vision to inspire a new era of service-led FinTech. We’re expanding globally and offering more to our clients. This means you get more opportunities to grow with us. So prepare to accelerate. We’ll make sure the time and effort you put in takes you further, faster.

Positive change starts with you.

We’re a people-powered business with a vision to inspire a new era of service-led FinTech. We’re expanding globally and offering more to our clients. This means you get more opportunities to grow with us. So prepare to accelerate. We’ll make sure the time and effort you put in takes you further, faster.

The journey is yours to own.

When you stretch yourself, you grow. We want you to explore ways of working that will see you thrive as part of something bigger. We’ll help you with a solid structure, challenging projects, vibrant networks, supportive colleagues and approachable leaders. All the things you need to own your unique journey.