Job Specification:
1. AML servicing for existing client base in addition to new clients
2. Onboarding of Investors in line with Apex AML requirements and in line with internal/external SLA’s
3. Ensuring all deliverables are met and any anticipated delays escalated
4. Relaying full CDD requirements to Investors in relation to new investors, periodic reviews and trigger points (trading/static data change etc)
Skills Required:
1. 5/6 years proven experience in an AML Team
2. AML Knowledge of local and global requirements
3. FATCA/CRS – ability to review Self Certification documents
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