MidFull TimeEN
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
Account Opening Officer
Sofia, Bulgaria
Description
As part of the Account Opening team, you will manage and review AML/KYC documentation relevant to opening bank accounts for Apex clients. You will act as first reviewer at a local level to provide clean files to the department in Luxembourg to be approved for the opening of client accounts.
Job specification
Management and reviewal of AML/KYC documentation relevant to opening of bank accounts to Apex Group clients.
Acting as first reviewer at a local level in order to provide to the department in Luxembourg clean files to be approved for the opening of client accounts
Adherence to regulatory requirements regarding AML/KYC, CRS & FATCA/QI
Communication with the Luxembourg team, other EDB departments & clients for resolving AML/KYC and other regulatory issues related to clients’ accounts
Initial entry and maintenance of master data related to accounts to be approved by the department in Luxembourg
Skills Required:
3-5 years of experience in the banking or financial services sector
At least 2 years of experience in AML/KYC mandatory.
Excellent knowledge of English, any other languages would be considered as an advantage, especially French and/or German
Sound knowledge of MS Office applications
Attention to detail
Problem solving attitude
What you will get in return:
A genuinely unique opportunity to be part of an expanding large global business.
Competitive remuneration commensurate with skills and experience.
Training and development opportunities
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.
