Analyst - Client KYC

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

Job Description

Role Location: Mauritius 

Employment Type: Permanent 

 
As a KYC Analyst, you will be responsible for: 

Sending the initial KYC requirements list to clients

Collating KYC documentation from clients

Reviewing documentation received, ensuring it is appropriate for the risk rating level applicable to the clients

Liaising with clients for any additional documentation or clarification required

Carrying out screening (name list screening and Negative News Searches)

To apply for this KYC Analyst role, you will need a degree and experience in a similar position. You will also require: 

Knowledge of Due Diligence, Compliance and Financial Structures in Offshore Locations (UK, Jersey, Guernsey, Luxembourg)

Excellent soft and interpersonal skill sets

Excellent time management and planning skills

 
What we offer in return: 

As a truly global business, we tailor benefits to each location to safeguard our people and respect local cultures and ways of working

Our people are our greatest asset, and we invest in talent development

Join our global network, and you will benefit from education support, sponsorship and in-house training programs.

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 sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our exclusive recruitment partners.