Risk Management Associate

4 days ago


Bellville, Western Cape, South Africa Apex Group Ltd Full time
About Us
The Apex Group Ltd is a global leader in fund administration and middle office solutions. We provide innovative solutions to meet the evolving needs of our clients.

Career Opportunity
We are seeking a highly motivated and detail-oriented individual to join our team as a CIS KYC Officer. In this role, you will be responsible for ensuring the compliance of our clients with regulatory requirements.

Duties and Responsibilities
• Conduct reviews of existing client population to identify potential risks;
• Liaise with client services, LISP, Dealing, and compliance teams to ensure seamless communication;
• Identify and analyze relevant documents to determine Ultimate Beneficial Owners (UBOs);
• Assist in the un-restriction of compliant clients by issuing instructions to service providers;

Skills and Qualifications
BCom or legal degree preferably; Relevant experience in client services administration, finance, and/or compliance; Excel skills are essential;

Working at Apex Group
We offer a dynamic work environment with opportunities for growth and development; A competitive remuneration package;

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