Compliance Intern - 3-6 FTC

Apex Group
As a Compliance Intern in the Compliance Team you will report to the Senior
Manager/Associate Director, Compliance and be responsible for a number of
important administrative tasks which will ultimately enable the Senior Manager,
Associate Director and Compliance Officer/Money Laundering Compliance Officer to provide robust management information to the boards of the Apex regulated entities.

3-6 month Internship

Key responsibilities

Assist with monitoring the Compliance email inbox to ensure tasks are allocated and dealt with in a timely manner;
Assist with the Jersey Financial Services Commission (“JFSC”) regulatory annual fees process;
Assist with the screening process;
Assist with the completion of AML Questionnaires and Letters;
Assist with requests regarding reliance visits and queries;
Assist with maintaining the Apex