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KYC​/Investor Onboarding Lead – Assistant VP

Job in St Peter, Nicollet County, Minnesota, 56082, USA
Listing for: Apex Group Ltd (UK Branch)
Full Time position
Listed on 2026-05-16
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist
  • Management
    Risk Manager/Analyst, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 100000 - 125000 USD Yearly USD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
Apex Group Ltd (UK Branch) in Saint Peter, Minnesota, seeks an Assistant Manager for its Investor KYC/CDD Team. In this role, you will ensure compliance with Know Your Customer procedures, assist the KYC Manager in overseeing due diligence activities, and manage a dedicated team. Ideal candidates will demonstrate strong interpersonal skills, a solid understanding of AML regulations, and experience in managing CDD processes.

Join us to be part of a growing team and contribute to our ongoing success.
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