Client KYC Analyst (Trainee)

About the role

The Analyst – Client KYC (Trainee) will join Apex Group’s compliance team, supporting the collection and review of client Know‑Your‑Customer (KYC) and due‑diligence documentation. This entry‑level position offers exposure to anti‑money‑laundering (AML) and regulatory requirements within a global fund administration environment.

Key responsibilities

• Collect and review KYC and client due‑diligence documentation.
• Maintain accurate client records and databases.
• Monitor outstanding documentation and follow up with relevant stakeholders.
• Support client screening and compliance‑related activities under supervision.
• Update internal systems where applicable.
• Gain practical exposure to AML, KYC and regulatory frameworks.

Required profile

• Interest in financial services compliance and regulatory processes.
• Strong attention to detail and ability to work with documentation.
• Effective communication skills for stakeholder follow‑up.

Required skills

What we offer

• Opportunity to develop a career in compliance within a global organization.
• Training and mentorship from experienced professionals.
• Exposure to cross‑jurisdictional fund administration services.