Senior CIS KYC & Compliance Officer Job at Apex Group, Bellville, TX

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  • Apex Group
  • Bellville, TX

Job Description

A leading financial services firm in Bellville seeks a KYC Officer to manage compliance reviews and client interactions. The ideal candidate will have a BCom or legal degree and over 5 years of CIS experience, with strong analytical, communication, and Excel skills. Responsibilities include conducting due diligence and preparing compliance reports. Join a team dedicated to driving positive change in the industry. #J-18808-Ljbffr Apex Group

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