Client KYC Specialist – Assistant Vice President

Apex Group Ltd

Client KYC Specialist at Apex Group responsible for managing KYC desks and onboarding processes. Ensuring compliance and client satisfaction in financial services sector.

Posted 5/15/2026full-timePune • 🇮🇳 IndiaLeadWebsite

About the role

Key responsibilities & impact

Day-to-day running of Client KYC Desks, with oversight of at least one desks.
Ensure reporting deliverables are produced and reviewed to a high standard and delivered in a timely manner.
Enhance productivity and compliance performance by increasing SLA adherence and identifying automation opportunities.
Act as a first point of contact for client issues relating to KYC matters.
Provide day-to-day client KYC onboarding advice across all Apex Group business lines.
Complete KYC onboarding, periodic refresh, and remediation cases within established SLAs.

Requirements

What you’ll need

An individual with a bachelor/master’s degree qualification or equivalent
A minimum of 9-12 years of Client KYC experience within the investment fund industry or equivalent
A good knowledge of the funds industry, experience of different fund structures, domiciles and regulatory requirements
Knowledge of Due Diligence, Compliance and Financial Structures in Offshore Locations (Jersey, Australia, Japan)
High attention to detail, accuracy, analytical, technical, organizational, and problem-solving skills.
Ability to run and deliver on multiple projects and assignments.

Benefits

Comp & perks

A genuinely unique opportunity to be part of an expanding large global business
Exposure to all aspects of the business, cross-jurisdiction and to working with senior management directly
Modern and progressive work environment
Career growth opportunities

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

KYC onboardingDue DiligenceComplianceFinancial StructuresSLA adherenceAutomationPeriodic refreshRemediation cases

Soft Skills

attention to detailaccuracyanalytical skillsorganizational skillsproblem-solving skillsproject management

Certifications

bachelor's degreemaster's degree