FATCA CRS Officer - Corporate Solutions, Compliance KYC FATCA CRS
About the job
- A degree in Management, Law, and Finance.
- Three to six years of experience in a KYC compliance role.
- Experience in anti-money laundering and know-your-customer processes, Foreign Account Tax Compliance Act, Common Reporting Standard, and due diligence.
- Good knowledge of standard and enhanced due diligence and know-your-customer procedures.
- Strong research and analytical skills to collect and analyze large amounts of data and develop well-reasoned recommendations.
- Ability to work under pressure and tight schedules.
- Multitasking and time-management skills.
- Presentation and communication skills.
- Strong documentation skills to clearly articulate risks.
- Excellent interpersonal and verbal and non-verbal communication skills, along with strong customer service skills.
- Efficient computer and web skills.
- Ability to learn new systems and operational procedures quickly and adapt to them.
- Send the initial know-your-customer requirements list to clients.
- Comply with Foreign Account Tax Compliance Act and Common Reporting Standard regulations.
- Follow up with clients and collate know-your-customer documentation.
- Review and scrutinize know-your-customer documentation received, ensuring it is appropriate for the risk-rating level applicable to the client.
- Carry out name-list screening and negative-news searches in line with the Apex screening procedure.
- Prepare know-your-customer checklists and arrange for review.
- Prepare location-wise local anti-money-laundering risk assessments and arrange for review.
- Prepare Apex Group client risk assessments and arrange for review.
- Escalate concerns identified during the know-your-customer review process to the Apex Local Client Acceptance Committee or Compliance team.
- Input collected know-your-customer information into the know-your-customer application or tool.
- Prepare the initial client know-your-customer file.
- Attend to know-your-customer queries.
- Perform new-client adoptions.
- Perform regular reviews, event-driven reviews, and trigger-driven reviews.
- Understand and apply know-your-customer key operating procedures, the Apex Group anti-money-laundering and counter-terrorist-financing policy, the politically exposed persons and human-resources policy, and other group policies applicable to the anti-money-laundering and know-your-customer process.
- Update management information and key performance indicator records.
- Perform operational onboarding tasks.
- Prepare due diligence reports.
- Support the Senior KYC Analyst, KYC Team Leader, and Onboarding Managers.
- Assist with other ad hoc client know-your-customer, due-diligence-related tasks and processes as requested by the Head of Department.
About the company
Apex Group provides a single-source global platform for financial services, covering fund administration, corporate services, and related banking, custody, and ManCo services for asset managers, institutions, private clients, and family offices. It delivers an integrated suite where clients can select individual services or a fully connected package that spans the full value chain from fund services to corporate solutions, driven by technology and data. The firm differentiates itself through its large global footprint and a history of growth via more than 45 acquisitions, adding local expertise while maintaining a single-provider experience. Its goal is to offer high-quality, consistent client service worldwide with local delivery and to expand its capabilities in private markets and tokenization.
Company Size
5,001-10,000
Company Stage
Debt Financing
Total Funding
$1.5B
Headquarters
Hamilton, Bermuda
Founded
2003
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Simplify's Take
What believers are saying
- August 2026 OpenVC partnership expands Apex Invest reach into RWA indices and distribution.
- January 2026 Mercer pension lift-out strengthens Apex's Australian superannuation footprint.
- February 2026 Jay Cipriano hire adds strategy execution as Apex scales globally.
What critics are saying
- April 2026 DOL consent order hit Apex Management Group I for ERISA violations.
- The order bars Apex from fiduciary services unless it discloses all fees.
- August 2025 Texas injunction shows employee-exit and trade-secret leakage risk persists.
What makes Apex Group unique
- 2003-founded Apex bundles fund admin, ManCo, custody, and digital infrastructure globally.
- May 2025 Tokeny and 2026 Globacap sharpen Apex's tokenized-private-markets stack.
- May 2026 LSEG collaboration extends Apex Digital 3.0 into UK wealth distribution.
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Benefits
- Training Programs