Senior Investor Reporting Associate

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

SENIOR ASSOCIATE - INVESTOR AML/KYC REPORTING

Role Location: Mauritius

Department: Apex Group Centralisation Services Ltd

Employment Type: Permanent

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.

What you will get in return:

The Apex Group is a global financial services provider with 8,000 staff across 40 + offices globally. We look to recruit bright, articulate and numerate employees who are not afraid of a challenge and are prepared to work hard and love what they do.

Every employee plays a part in making Apex who we are today and the more that we grow, the more important that becomes. Whatever your career path or specialism, Apex provides a global platform to allow you to thrive.

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

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