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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
Line of ServiceTax Industry/SectorNot Applicable SpecialismGlobal Compliance Services Management LevelAssociate Job Description & Summary Meet your future team Join a team that supports Audit and Tax professionals in delivering high-quality services to local and international clients.
About Citco Citco is a global leader in fund services, corporate governance and related asset services, with staff across 50 office locations worldwide. With more than $2.3 trillion in assets under administration, we deliver end-to-end solutions
Job Description What youll do: Youll manage investor AML/KYC onboarding and periodic reviews, ensuring files are complete, monitored, and escalated when necessary, while applying a risk-based approach in line with IQ-EQ policy. Youll provide AML/KYC expertise