Senior Analyst
il y a 1 semaine
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.
For our business, for clients, and for you
Senior Client KYC Analyst
Role Location: Mauritius
Employment Type: Permanent
As a KYC Analyst, you will be responsible for:
- Sending the initial KYC requirements list to clients
- Collating KYC documentation from clients
- Reviewing documentation received, ensuring it is appropriate for the risk rating level applicable to the clients
- Liaising with clients for any additional documentation or clarification required
- Carrying out screening (name list screening and Negative News Searches)
To apply for this KYC Analyst role, you will need a degree and experience in a similar position. You will also require:
- Knowledge of Due Diligence, Compliance and Financial Structures in Offshore Locations (UK, Jersey, Guernsey, Luxembourg)
- Excellent soft and interpersonal skill sets
- Excellent time management and planning skills
What we offer in return:
- As a truly global business, we tailor benefits to each location to safeguard our people and respect local cultures and ways of working
- Our people are our greatest asset, and we invest in talent development
- Join our global network, and you will benefit from education support, sponsorship and in-house training programs.
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.
-
Senior Payroll Analyst
il y a 3 jours
Saint-Benoît-d'Hébertot, Normandie, France Apex Group Ltd Temps plein 40 000 € - 120 000 € par anThe 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...
-
Commodity Analyst F/H
il y a 1 semaine
Saint-Marcel, Normandie, France AEROCONTACT Temps plein 40 000 € - 80 000 € par anSafran est un groupe international de haute technologie opérant dans les domaines de l'aéronautique (propulsion, équipements et intérieurs), de l'espace et de la défense. Sa mission : contribuer durablement à un monde plus sûr, où le transport aérien devient toujours plus respectueux de l'environnement, plus confortable et plus accessible. Implanté...
-
Web analyste senior
il y a 2 semaines
Saint-Denis, Île-de-France Mindquest Temps plein 60 000 € - 90 000 € par anNotre prestataire web analyste senior sera rattaché au responsable du pôle Design.Il sera intégré à une équipe interne d?une trentaine de collaborateurs (UX UI designers, UX researcher, web analystes, auditeurs en accessibilité numérique, chefs de projets) et amené à travailler étroitement avec nos web analystes interne (un web analyste confirmé...
-
Emea Senior Analyst, Electrophysiology
il y a 18 heures
Saint-Quentin-en-Yvelines, France Boston Scientific Corporation Temps plein**EMEA Senior Analyst, Electrophysiology**: - Remote Eligible: Hybrid- Onsite Location(s): Saint Quentin en Yvelines, FR Hemel Hempstead, FR**Additional Locations**: France-Île-de-France; United Kingdom-Hemel Hempstead **Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance** At Boston Scientific, we’ll give you the...
-
Analyste Pricing Senior
il y a 2 semaines
Saint-Ouen, France Entreprises & Collectivités Temps plein**_Entreprises & Collectivités, Business Platform de GEMS_**_, s’appuyant sur environ 650 collaborateurs et un maillage territorial fort, a pour mission la commercialisation en France d’énergies (gaz, électricité, énergie renouvelable) auprès de ses clients BtoB._ - Notre ambition est d’être le fournisseur-conseil de référence des Entreprises...
-
Data & Business Analyst Sénior (H/F)
il y a 1 semaine
Saint-Denis, France Groupe Mentor Temps plein**À propos de nous**: Le Groupe Empruntis est un des leaders du courtage de crédit en France à destination des particuliers et des professionnels. Notre organisation est bâtie en mode start-up, innovante, flexible, cellulaire, en transformation continue. **Mission**: Pour notre département FP&A, nous sommes à la recherche d’un Data & Business...
-
(Senior) Trading Analyst, Autobidder
il y a 2 semaines
Saint-Ouen-sur-Seine, France Tesla Temps pleinOverviewJoin Tesla’s Autobidder Operations team and drive the future of energy trading. Autobidder, the leading platform for battery storage optimization, manages the world’s largest fleet of energy assets—from utility-scale batteries to virtual power plants. As a Senior Trading Analyst, you’ll refine algorithmic trading strategies, unlock revenue...
-
Business Analyst Senior H/F
il y a 4 semaines
Saint-Ouen-sur-Seine, France Inetum Temps pleinLa division FSI (Banque / Finance / Assurance) recrute des Business Analyst Banque pour intervenir auprès d'un de nos clients grands compte sur le secteur bancaire. Il s'agit de postes en CDI basés à Paris, France. A ce titre, vous rejoindrez un programme d'envergure internationale et interviendrez en tant qu'intermédiaire stratégique entre les parties...
-
Stage - Analyste Fusions Acquisitions H/F
il y a 2 semaines
Saint-Grégoire, France Banque Populaire Temps pleinPoste et missions VOTRE RÔLE OTOKTONE Fusions-Acquisitions recrute un stagiaire à Saint-Grégoire (35) pour une durée de 6 mois à partir de mars 2026. Spécialisé dans le conseil en opérations de haut de bilan, le service accompagne les dirigeants-actionnaires dans leurs enjeux de cession, de transmission, d'acquisitions de sociétés ou...
-
Chef.fe de projet Communication
il y a 2 semaines
Saint-Cloud, France Skimium.com Temps pleinLa Défense, Île-de-France, France 1 day ago Consultant AMOA / Business Analyst Banque de détail, Finance de Marché ou Assurance confirmé - H/F Manager Consultant Transformation Digitale H/F Vélizy-Villacoublay, Île-de-France, France 1 week ago Consultant AMOA / Business Analyst confirmé sur de la Monétique H/F Consultant / Senior Consultant Life...
-
Business Analyst
il y a 5 jours
Montbonnot-Saint-Martin, France Kelly Services Temps plein**En tant Business Analyst et sous la responsabilité du Senior Manager of Corporate Analysis, vos responsabilités principales seront les suivantes**: - **Participer à l’élaboration du reporting hebdomadaire et mensuel à destination de l'équipe des ventes (suivi du chiffre d’affaires, KPIs)** - **Maintenir en bon état de fonctionnement les outils...
-
Luxury Insight Analyst
il y a 1 semaine
Rue Saint-Denis, Paris, France Luxurynsight Temps plein 60 000 € - 80 000 € par anWe are seeking a dynamic and detail-oriented China Market & Consumer Insight Analyst to join our department. In this role, you will contribute to in-depth insight studies focused on brand strategies, covering product, communication, and distribution. Working closely with the team, you will also contribute to workshops and provide operational support for...
