Apex Group

Senior Executive

Mauritius · On-site · Full time

Posted over 6 months ago: check it’s still open

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About the role

Description from the employer’s posting. Check the employer’s page for the current version.

EmployerApex Group
LocationMauritius
Work styleOn-site
Employment typeFull time
Employer posted8 May 2025

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.

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For our business, for clients, and for you

Senior Associate – Compliance

Role Location: Mauritius

Employment Type: Permanent

As a Compliance Senior Associate, you will be responsible for:

Sending the initial KYC requirements list to clients, collate KYC documentation and review all KYC documents for prospective clients/ investors and to determine and request additional/missing documentation in terms of the AML/CFT Legislation
Liaising with clients for any additional documentation or clarification required
Review of KYC checklists
To conduct file reviews and request additional supporting documents as required by AML/CFT legislation
To conduct assurance testing and review draft report to compliance officer
To review Administrator Compliance Reports to demonstrate compliance with licensing conditions
Risk rating of clients and investors on internal software for AML risk profiling
To conduct risk assessment on all prospective and existing clients
Sign off (Second Review) on Investor KYC onboarding as part of FSC’s requirement
Assist in any other ad hoc Client KYC / Due Diligence / Compliance related tasks and processes as requested by the Head of Department
Provision or review of documents to be provided to Independent AML Audit Support
Provision or review of documents to be provided to MLRO / DMLRO / Compliance Officer
Coordinating and supplying of audit evidence to Internal Audit Team
Completion of Regulatory surveys (annual AMLQ) and submission on portal

To apply for this Compliance Senior Associate role, you will need a degree and experience in a similar position. You will also require:

3 – 4 years of working experience in Anti-Money Laundering matters
Well-developed & up-to-date knowledge of AML/CFT
Knowledge of Ms Excel
Excellent soft and interpersonal skill sets
Attention to details, and ability to be multi-tasked
Possess personal qualities of integrity, good communication skills, discretion, tact attention to detail, strong written skills
Light supervision
Ability to work under pressure and deliver within agreed timelines
Ability to deal with sensitive and confidential matters
Ability to interact internally with the various teams

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.

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