AML/KYC Specialist

The KYC Analyst is responsible for conducting in-depth due diligence on customers, entities, and transactions to ensure compliance with Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Know Your Customer (KYC) regulations. This role involves risk assessment, detailed investigations, and reporting of potential financial crime risks to...

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...

Financial Crime Compliance SpecialistThis role is suited for professionals who thrive in detail-oriented work while also contributing to the broader compliance strategy, quality culture, and continuous improvement. As a Financial Crime Compliance (FCC) Specialist you will play a dual-role in our Delivery ecosystem.You are a subject matter expert in KYC or...

Client KYC Specialist Job DescriptionWe are seeking a highly experienced Client KYC Specialist to join our team. This is an exciting opportunity for a professional with strong communication and interpersonal skills to work in a dynamic environment.The RoleProvide high-quality governance on global regional specific client KYC operational desks.Act as the...

**Job Description:**The Know Your Client (KYC) Analyst plays a pivotal role in client onboarding and exception handling, strictly adhering to regulatory standards and jurisdictional requirements.This individual provides regular updates to senior stakeholders on changes in KYC, Anti Money Laundering (AML), and Anti Financial Crime (AFC) areas, ensuring timely...

Financial Services ProfessionalThis role is focused on ensuring the integrity of financial systems by conducting thorough research and analysis. It involves collaborating with internal stakeholders to address regulatory requirements and maintaining accurate documentation for clients.Responsibilities:Conduct client due diligence, gathering information such as...

The KYC Operations Sr Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering AML monitoring governance oversight and regulatory reporting services in coordination with the Compliance and Control team The overall objective of this role is to...

Job Opportunity">Experienced Anti-Money Laundering Professionals Sought to Enhance Compliance Capabilities.">Key Responsibilities:">">Manage AML Alert Investigations Efficiently.">Review Alerts Based on WOC/SDN Data & Discounting Factors.">Prepare Detailed Case Analysis & Escalate Where Necessary.">Liaise with Internal Teams/Clients for Additional...

Job Title:Senior AssociateAbout the Role:We are seeking a skilled KYC Analyst with 3-6 years of experience to join our team in Financial Crime Compliance and Client Due Diligence. The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory...

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...