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Apex Group Ltd logo
Apex Group Ltd

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.

Client KYC Specialist

Financial CrimeFinancial CrimeFull TimeRemoteSeniorTeam 10,001+H1B No SponsorCompany SiteLinkedIn

Location

India

Posted

78 days ago

Salary

0

Seniority

Senior

Bachelor DegreeEnglish

Job Description

Client KYC Specialist

Apex Group Ltd

• Conduct KYC reviews and monitor client transactions • Collaborate with teams to ensure compliance with regulations • Provide support to clients regarding KYC processes • Assist in training new team members

Job Requirements

  • Experience in client services, KYC, or compliance roles
  • Strong attention to detail
  • Excellent communication skills
  • Ability to work independently and manage multiple tasks
  • Bachelor's degree preferred but not required

Benefits

  • Career development opportunities
  • Flexible working hours
  • Remote work options

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