Teams at Apex Group

Reviews client KYC documentation, validates records against risk ratings, coordinates clarification requests, and performs name-list screening and negative-news searches. The role requires knowledge of due diligence, compliance, and offshore financial structures, along with strong interpersonal, planning, and time-management skills.

Manages onboarding and integration of new fund administration clients across jurisdictions, serving as the primary client contact through transition to business-as-usual operations. Coordinates account openings, documentation, legal agreements, system setup, launches, conversions, and cross-functional teams. Maintains Salesforce records, produces KPI and management reports, supports regional business meetings, and mentors staff.

Leads and scales India-based Client KYC Operations supporting Apex Group’s global business. Responsibilities include setting strategy, standardizing KYC processes, managing centralized teams, overseeing regulatory projects and remediation, ensuring audit-ready controls, reporting through Power BI and Snowflake, driving automation and AI, resolving escalations, and presenting to governance forums. The role also partners with Compliance and Client Onboarding, manages regulatory change, and develops a high-performing multi-jurisdictional team.