Job
Description
Your career with Apex Group is all about energy, passion, and empowerment. As a Senior Analyst, you will play a crucial role in ensuring compliance and risk management through effective KYC processes. Here's what you'll be responsible for: - Sending the initial KYC requirements list to clients and collecting KYC documentation - Reviewing received KYC documentation to ensure suitability for client's risk rating level - Communicating with clients for any additional documentation or clarification needed - Conducting screening in line with Apex Screening Procedure - Preparing KYC checklists and facilitating reviews - Creating Apex Group Client Risk Assessment for review - Escalating any concerns identified during KYC review to Local Compliance - Performing Client KYC for new clients and regular/on-event reviews - Applying KYC Key Operating Procedures and Apex Group AML/CFT Policy - Maintaining and updating MIS/KPIs Qualifications and skills required: - Bachelor's/master's degree or equivalent qualification - 6-9+ years of Client KYC experience in the investment fund industry or equivalent - Good knowledge of funds industry, fund structures, domiciles, and regulatory requirements - Strong communication, interpersonal, and problem-solving skills - Excellent time management and planning abilities - Knowledge of Due Diligence, Compliance, and Financial Structures in Offshore Locations (Jersey, Australia, Japan) - High attention to detail, accuracy, analytical, technical, organizational, and problem-solving skills What you will get in return: - Unique opportunity to be part of a large global business - Exposure to various business aspects and working with senior management directly - Challenging work environment with opportunities for career growth To succeed in these roles, your motivation, self-drive, customer focus, attention to detail, and team spirit will be critical. Apex Group provides a modern work environment where you can grow and contribute effectively. We are an equal opportunity employer, focusing on skills, qualifications, and experiences for hiring decisions. Our success is measured not only by business growth but also by our positive impact on people, society, and the planet. Your career with Apex Group is all about energy, passion, and empowerment. As a Senior Analyst, you will play a crucial role in ensuring compliance and risk management through effective KYC processes. Here's what you'll be responsible for: - Sending the initial KYC requirements list to clients and collecting KYC documentation - Reviewing received KYC documentation to ensure suitability for client's risk rating level - Communicating with clients for any additional documentation or clarification needed - Conducting screening in line with Apex Screening Procedure - Preparing KYC checklists and facilitating reviews - Creating Apex Group Client Risk Assessment for review - Escalating any concerns identified during KYC review to Local Compliance - Performing Client KYC for new clients and regular/on-event reviews - Applying KYC Key Operating Procedures and Apex Group AML/CFT Policy - Maintaining and updating MIS/KPIs Qualifications and skills required: - Bachelor's/master's degree or equivalent qualification - 6-9+ years of Client KYC experience in the investment fund industry or equivalent - Good knowledge of funds industry, fund structures, domiciles, and regulatory requirements - Strong communication, interpersonal, and problem-solving skills - Excellent time management and planning abilities - Knowledge of Due Diligence, Compliance, and Financial Structures in Offshore Locations (Jersey, Australia, Japan) - High attention to detail, accuracy, analytical, technical, organizational, and problem-solving skills What you will get in return: - Unique opportunity to be part of a large global business - Exposure to various business aspects and working with senior management directly - Challenging work environment with opportunities for career growth To succeed in these roles, your motivation, self-drive, customer focus, attention to detail, and team spirit will be critical. Apex Group provides a modern work environment where you can grow and contribute effectively. We are an equal opportunity employer, focusing on skills, qualifications, and experiences for hiring decisions. Our success is measured not only by business growth but also by our positive impact on people, society, and the planet.
