Description
The Apex Group, a leading fund administration and middle office solutions provider established in Bermuda in 2003, is seeking a permanent KYC Analyst in Mauritius. This role involves managing client KYC requirements, collating and reviewing documentation, liaising with clients for clarifications, and conducting screenings. The ideal candidate will possess a degree and prior experience in a similar capacity, along with knowledge of due diligence, compliance, and financial structures in offshore jurisdictions like the UK, Jersey, Guernsey, and Luxembourg. Strong soft skills, excellent time management, and planning abilities are essential.
