Compliance Analyst (Senior Associates)

  • Full Time
  • Ebene
  • June 30, 2024

Website Apex Group (Mauritius) Ltd

Main responsibilities and requirements:

  • Send initial KYC requirements list to client;
  • Collate KYC documentation from client;
  • Review KYC documentation received ensuring it is appropriate for the risk rating level applicable to the client;
  • Carry out screening (Name list screening and Negative News Searches (in line with Apex Screening Procedure);
  • Prepare KYC checklists and arrange for review.
  • A Degree in Banking, Management, Law, and Finance ;
  • At least 3 – 5 years of work experience in relevant field;
  • Some travel to other Group offices may be required from time to time.



  • 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.


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