Posted:1 day ago|
Platform:
Work from Office
Full Time
Compliance/ KYC/ FATCA/CRS. As a Compliance KYC Analyst, you will be responsible for the KYC and Non-KYC Component of the Client On-Boarding process and for performing Client KYC Periodic Reviews. You will be required to interact internally with the various teams at the Mauritius office and other Apex Offices. The Role: • Send initial KYC requirements list to client. • Complying with FATCA / CRS regulations. • Follow up and collate KYC documentation from client • Review and scrutinize KYC documentation received ensuring it is appropriate for the risk rating level applicable to the client • Carry out screening (Name list screening and Negative News Searches (in line with Apex Screening Procedure): • Prepare KYC checklists and arrange for review • Prepare Location-wise Local AML Risk Assessment and arrange for review • Prepare Apex Group Client Risk Assessment and arrange for review • Escalate any concerns identified during the KYC review process to the Apex Local Client Acceptance Committee / Compliance. • Input all KYC Information Collected on KYC Application / Tool • Prepare the Initial Client KYC File • Attend to KYC Queries • Perform New Client Adoptions • Perform Regular Reviews, Event Driven Reviews, Trigger Driven Reviews • Understand and Apply KYC Key Operating Procedures and the Apex Group AML / CFT Policy / PEP and HR Policy and any other Group Policies applicable to the AML/KYC Process • Update MIS / KPI
Apex Group
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