Apex Group is seeking an Investor KYC Assistant Manager to support the KYC Manager in maintaining robust KYC/CDD controls for investor onboarding across Guernsey and related entities. You will help ensure regulatory compliance and oversee a team of analysts.
As a senior member of the KYC/CDD function, you will drive adherence to the Guernsey KYC/CDD Handbook, coordinate with Legal, AML and onboarding teams, and contribute to MI and continuous improvement initiatives.
#J-18808-Ljbffr
Contact Details:
CO_AGCSUKL Apex Group Company Services (UK) Limited Recruitment Team
