Client Onboarding Officer

Apex Group

Valencia, Spain
Performance bonus; benefits: private health insura...
Not specified (structured work mode not provided in the job description).
1-3 years investment funds experience
Fluent english spoken and written
Strong project management skills
Apex Group is seeking a Client Onboarding Officer in Valencia, Spain, to manage the onboarding process for new clients, focusing on KYC/AML checks and documentation. The ideal candidate will have experience in the investment funds industry and strong project management skills, while the role offers opportunities for professional development and a supportive work environment

Job Summary

  • The role involves leading the smooth onboarding of new Apex clients while managing KYC/AML checks and documentation.
  • Candidates will coordinate internal functions including Service Delivery, Legal, Compliance, and Technology to ensure efficient new launches.
  • The company offers private health insurance, a performance bonus, 27 working days holiday plus public holidays, and professional development opportunities.

Matching Summary

Match Score: 85

Apex Group is seeking a Client Onboarding Officer in Valencia, Spain, to manage the onboarding process for new clients, focusing on KYC/AML checks and documentation. The ideal candidate will have experience in the investment funds industry and strong project management skills, while the role offers opportunities for professional development and a supportive work environment.

Salary

Performance Bonus; Benefits: Private health insurance; Holiday: 27 working days + Public holidays

Skills & Requirements

Must-have

  • 1-3 years investment funds experience
  • Fluent English spoken and written
  • Strong project management skills

Nice-to-have

  • Knowledge of fund structuring issues
  • Experience with legal terminology
  • Familiarity with Client KYC requirements
  • Additional language skills advantageous

Key Requirements

  • Degree in Law, Business, Finance or related field
  • Minimum 1-3 years experience in investment funds industry
  • Understanding of fund structures and regulatory requirements

Work Rights

Not specified

Tailored Resume

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