KYC Analyst at Apex Group

Description

• We are seeking a KYC Analyst with 3–5 years of experience in complex international client onboarding and enhanced due diligence (EDD). The successful candidate will play a key role in the KYC lifecycle of institutional clients. This is a critical compliance function within a large, regulated financial institution.

Job specification

• Perform end-to-end KYC and CDD (Customer Due Diligence) for a range of international clients (corporate, trust, fund structures, UBOs, etc.) in line with global AML/CFT regulations.
• Conduct risk assessments and determine appropriate levels of due diligence.
• Review and validate client identity, ownership, control structures, and source of wealth/funds.
• Identify and escalate potential red flags, PEP (Politically Exposed Person) connections, and adverse media findings.
• Prepare and maintain detailed KYC records and ensure full audit trails in line with regulatory requirements.
• Liaise with internal stakeholders (e.g., legal, compliance, operations, business units) and external clients to obtain outstanding KYC documentation.
• Participate in remediation and periodic review exercises.
• Ensure compliance with international regulatory directives such as FATF, EU AML Directives etc. and any other relevant global regulatory frameworks.
• Assist in regulatory reporting and internal compliance monitoring programs as required.
• Contribute to policy and procedure development, system improvements, and team knowledge-sharing.

Skills Required:

• Minimum 3–5 years of experience in a KYC/AML role within an international fund administrator, asset manager, or financial institution.
• AML/compliance certifications are preferential .
• Strong working knowledge of complex legal entity structures, including funds, trusts, SPVs, nominees, and private equity vehicles.
• Familiarity with jurisdictional KYC requirements (e.g., Cayman Islands, BVI, Luxembourg, Ireland, Guernsey).
• Compliance certifications (e.g., ICA, ACAMS) essential.
• Experience using World-Check, RDC, LexisNexis, Refinitiv or similar screening tools.
• Excellent attention to detail, written communication, and critical thinking skills.
• Ability to manage competing deadlines and work independently in a high-volume, high-risk environment.

What you will get in return:

• A genuinely unique opportunity to be part of an expanding large global business;
• Competitive remuneration commensurate with skills and experience;
• Training and development opportunities