Investor AML/KYC Associate at Apex Group

  • Job Reference: 00045145-1
  • Date Posted: 5 January 2025
  • Recruiter: Government Of Jersey
  • Location: Jersey
  • Salary: On Application
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Job Description

Job Specification:
- AML servicing for existing client base in addition to new clients
- Review of AML/KYC documents for all entity types. i.e Corporates, foundation/ Charities, institutional Investors, designated bodies etc.
- Onboarding of Investors in line with Apex AML requirements and in line with internal/external SLA’s
- Ensuring all deliverables are met and any anticipated delays escalated
- Relaying full CDD requirements to Investors in relation to new investors, periodic reviews and trigger points (trading/static data change etc)

Skills Required:
-1-3 years proven experience in an AML Team
- Basic AML Knowledge of local and global requirements
- Basic Knowledge of Transfer Agency operational processes and its integration with AML processes