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Client KYC Senior Administrator

Residency
5 years residency NOT required
Employer
Apex Group
Closing date
11 April 2025
Reference
62851
Contract
Permanent
Hours
Full Time
Salary
Negotiable
The Role & Key Responsibilities:
-The candidate will assist the team with the internal review process across different product and service lines within fund administration, and other product lines.
-Key tasks will include (KYC/AML), conducting initial reviews on individuals, assisting in the trigger review process and KYC refresh (as part of the periodic review process), taking part in client KYC remediation projects, conducting screening upon request, and monitoring the team inbox.


Qualifications and skills required:
-A minimum of 3 years of KYC experience within the investment fund industry or equivalent.
-A good knowledge of the funds industry, experience of different fund structures, domiciles and regulatory requirements.
-Excellent communication, interpersonal and problem-solving skills.
Core skills required
  • Ability to speak and understand English
  • CV Required
  • Keyboard Skills
How to apply
  • Online


Contact name
Aleksandra Pesheva
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