Client KYC Analyst

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

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.

To apply for this inclusive and collaborative full-time KYC Analyst job in Ebene, please contact Apex Group today. We’d love to help you get your next role and enable you to fulfil your professional ambitions.