To assist the AML Officer and the Chief Compliance Officer in ensuring that all AML/CFT reporting requirements... are timeously done in accordance with regulatory timelines. To provide support to the AML officer by ensuring continuous self...
Candidate Key Performance Outputs Maintain accurate and up-to-date employee files. Handle all administrative tasks related to new employee onboarding and terminated employee offboarding. Review and verify employee timesheets, ensuring a...
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-...
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