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

ASSOCIATE – INVESTOR AML/KYC REPORTING

Role Location: Mauritius

Department: Apex Group Centralisation Services Ltd

Employment Type: Permanent

The Role & Key Responsibilities:

• Contribute in the day to day duties of the department in providing investor related AML/KYC due diligence process.
• Perform AML/KYC review for different types of investors (individuals and entities)
• Perform investor screening on industry approved software/tools
• First level input with respect to registration of investors and completion of records in an accurate manner and timely manner
• Assist in AML/KYC Remediation projects
• Develop a thorough understanding of Investor AML/KYC process for global jurisdictions
• Be flexible to adjust working hours in line with urgent deliverables

Skills Required:

• Basic and/or working knowledge of AML/KYC due diligence process
• A university degree (law, management or equivalent)
• Certificate in AML/KYC related field considered as a plus
• Experience in AML/CTF operations or compliance considered as a plus
• Good communication (verbal and written) and problem-solving skills
• The ability to work with all levels within the organisation
• 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
• Ability to self-motivate and work as part of a team
• Ability to take on board constructive feedback

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.

• Build and enhance multi-jurisdictional AML knowledge
• Exposure to all aspects of investor operations
• 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.
• International mobility opportunities