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
Investor onboarding – review of KYC on onboarding & risk assessment of investors
Periodic reviews – ongoing CDD review based on frequency associated with risk of investors & risk re-assessment
Maintenance of investor records & investor registers (High risk, PEP, Introducer Certificate, Omnibus)
Assurance testing – testing of Introducer Certificate & Omnibus arrangement
Screening of investors & related parties + clearing of alerts/hits
Setup and maintenance of investor data on screening database
AML audits – Attend to AML audit checklist and queries
Attend to checklists for MLRO/ CO reports
Attending to AML frameworks and Business Risk Assessment
Conduct file reviews and request additional supporting documents as applicable
Coordination of AML training for directors / employees of FIs
Provide data to internal audit and attend to audit queries
Completion of Regulatory surveys
Risk rating of clients and investors for AML risk profiling
Manage various compliance projects at company level
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.
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What We Do
We are a single-source financial solutions provider dedicated to driving positive change while supporting the growth and ambitions of asset managers, allocators, financial institutions, and family offices around the world.
Established in Bermuda in 2003, we have continually disrupted the industry through our investment in innovation and talent. Today, we set the pace in fund and asset servicing and stand out for our unique single-source solution and unified cross asset-class platform which supports the entire value chain, harnesses leading innovative technology, and benefits from cross-jurisdictional expertise delivered by a long-standing management team and over 13,000 highly integrated professionals.
As a pioneering data and fintech-enabled company, we are a disruptor driving digital tools into fund and asset servicing. However, our vision to drive positive change extends beyond the industry. The Apex Foundation, a not-for-profit entity, is our passionate commitment to empower sustainable change
