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Senior kyc/cdd lead — investor onboarding

St Peter Port
Apex Recruitment
Investor
€50,000 a year
Posted: 12 June
Offer description

Apex Group Ltd in St Peter Port is looking for an Assistant Manager for the Investor KYC/CDD Team. Your role includes ensuring effective customer due diligence processes and supporting the KYC Manager in overseeing the team responsible for Investor onboarding and compliance.

Applicants should have a strong understanding of KYC/CDD regulations, excellent interpersonal skills, and preferably a relevant degree. The position offers a dynamic work environment with opportunities for professional development.

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