Senior Investor Reporting Associate

Apex Group Ltd; Saint-Benoît-d'Hébertot; Sur place; EUR 45 000 - 65 000; Plein temps

Résumé du poste

Apex Group Ltd in France seeks an AML/KYC professional to demonstrate comprehensive knowledge for global jurisdictions, perform high-level due diligence for investors, and prepare progress reports.

You will liaise with global counterparts, supervise junior staff, support remediation projects, stay updated on processes, and adapt work hours to urgent deliverables.

Qualifications

• 3 to 5 years of AML/KYC operations experience.
• Experience with global jurisdictions is a plus.
• Strong written and verbal communication and problem-solving skills.

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).
• Preparation of 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.
• Preparation of investor related reports for Board consideration.
• Be flexible to adjust working hours in line with urgent deliverables.

Connaissances

AML/KYC operations

Global jurisdictions

Communication skills

Time management

Problem solving

Interpersonal skills

Deadline oriented

Attention to detail

Multitasking

Formation

University degree (law/MBA) or CAMS/ICSA

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

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)
• 3 to 5 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.