Client AML/KYC - Assistant manager
Apex Group Ltd (UK Branch)
This job is no longer accepting applications
See open jobs at Apex Group Ltd (UK Branch).See open jobs similar to "Client AML/KYC - Assistant manager" TA Associates.The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.
Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and transformation journey, and we are now represented by over circa 13,000 employees across 112 offices worldwide.Your career with us should reflect your energy and passion.
That’s why, at Apex Group, we will do more than simply ‘empower’ you. We will work to supercharge your unique skills and experience.
Take the lead and we’ll give you the support you need to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities.
For our business, for clients, and for you
We are currently seeking a Client AML / KYC – Assistant Manager to join our growing Client AML/KYC team. This position offers the opportunity to play a key role in strengthening our client onboarding and review processes while working within a global network of Apex offices.
Your Responsibilities
- Ensure adherence to Apex AML/KYC standards, while meeting all regulatory, compliance, risk management, and due diligence requirements
- Act as the primary AML/KYC point of contact for internal and external stakeholders during client onboarding and periodic reviews
- Communicate complex or sensitive information with appropriate tact and professionalism when dealing with clients and stakeholders
- Review and verify client AML/KYC documentation in a timely and accurate manner, following up where documentation is incomplete
- Ensure all AML/KYC processes are completed in line with Apex standards and applicable laws and regulations
- Perform sanctions and blacklist screening of clients and related parties
- Prepare and maintain internal and external KPI reporting
- Support internal and external audits as required
- Produce and maintain periodic reporting related to AML/KYC activities
Your Profile
- Apprenticeship in the financial sector or a university degree (BA, MBA, or equivalent)
- Minimum 5 years’ experience in AML/KYC within the Luxembourg fund industry
- Strong understanding of AML/KYC requirements and regulatory frameworks, including knowledge of fund, corporate, and international structures
- Very good working knowledge of Microsoft Office (Word, Excel, Access)
- Excellent communication skills with a client‑service mindset
- Strong interpersonal skills and a collaborative team approach
- Self‑motivated, committed to continuous improvement
- Ability to work independently and as part of a team, while remaining calm under pressure
- Able to deliver high‑quality work within agreed deadlines
- Fluent English is required; German is a strong advantage
What We Offer
- A unique opportunity to join a large and expanding global organization
- A friendly, collaborative, and supportive working environment
- Ongoing training and professional development opportunities
Please note that a background check will be conducted as part of the hiring process once a job offer has been made. In accordance with the provisions of the Luxembourg law of 23 July 2016 amending the law of 29 March 2013, candidates may be required to provide an extract from their criminal record. This document, issued by the authorities, must not be older than three months. Such a document will be requested with the aim of carrying out a character check on candidates, bearing in mind the area of activity of our establishment and, more particularly, the tasks described in the job description.
Disclaimer: Unsolicited CVs sent to Apex (Talent Acquisition Team or Hiring Managers) by recruitment agencies will not be accepted for this position. Apex operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our exclusive recruitment partners.
This job is no longer accepting applications
See open jobs at Apex Group Ltd (UK Branch).See open jobs similar to "Client AML/KYC - Assistant manager" TA Associates.