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This job expired on 12/09/2026. It no longer accepts applications.
KYC Analyst – Client Onboarding
Apex Group Ltd · Ébène
Job description
About the role
The Apex Group is seeking a motivated KYC Analyst to join its Mauritius team. You will play a key part in ensuring client onboarding complies with global anti‑money‑laundering standards while supporting the firm’s rapid growth.
Key responsibilities
- Send initial KYC requirements to clients and collect the necessary documentation.
- Review received documents to confirm they meet the risk rating criteria for each client.
- Engage with clients to obtain additional information or clarification as needed.
- Perform name‑list screening and negative‑news searches.
Required profile
- University degree relevant to finance, compliance or a related field.
- Proven experience in a KYC or due‑diligence role.
- Knowledge of offshore financial structures and regulations in jurisdictions such as the UK, Jersey, Guernsey and Luxembourg.
Required skills
What we offer
- Competitive benefits tailored to the local market.
- Access to education support, sponsorship and in‑house training programmes.
- Opportunities to develop within a global network of over 13,000 employees.
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Apex Group Ltd
Ébène