Client KYC Manager at Apex Group

Oversee and manage the internal review process for various product and service lines within fund administration and other related business lines, ensuring compliance with all regulatory requirements and internal policies.
Lead and supervise KYC/AML operations, including reviewing and approving new business, trigger reviews, and KYC refresh (as part of periodic reviews), ensuring that all KYC processes are executed effectively and in line with company procedures.
Manage the day-to-day operations of the local Client KYC desk and business support jurisdiction, providing leadership and guidance to the teams to ensure efficiency and quality in client onboarding and KYC maintenance.

An individual with a bachelor/master’s degree qualification or equivalent.
A minimum of 7-10 years of KYC experience within the investment fund industry or equivalent.