Client Onboarding Officer

Apex Group Ltd

Valencia, Spain
On-site
Client onboarding coordination
Kyc/aml procedures
Fund offering documentation review
Lead and coordinate the smooth onboarding of new Apex clients, managing KYC/AML checks, documentation, and project plans

Job Summary

  • Lead and coordinate the smooth onboarding of new Apex clients, managing KYC/AML checks, documentation, and project plans.
  • Work closely with internal teams across Service Delivery, Legal, Compliance, Technology, and Sales to ensure all new launches run efficiently.
  • Opportunities for professional development, including CPD and Study Guidance programs, in a positive and hospitable work environment.

Matching Summary

Lead and coordinate the smooth onboarding of new Apex clients, managing KYC/AML checks, documentation, and project plans.

Skills & Requirements

Must-have

  • Client Onboarding Coordination
  • KYC/AML Procedures
  • Fund Offering Documentation Review
  • Legal Agreement Negotiation
  • Internal System Setups
  • Project Planning and Management
  • Cross-functional Team Collaboration
  • Fluent English Communication

Nice-to-have

  • Understanding of Fund Structures
  • Familiarity with Fund Structuring Issues
  • Client Facing Experience
  • Positive Disrupter Mindset
  • Additional Language Skills

Key Requirements

  • Degree in Law, Business, Finance or related field
  • 1-3 years of experience in investment funds industry
  • Client KYC requirements knowledge is an advantage
  • Client facing experience
  • Strong project management skills
  • Excellent organizational, communication and interpersonal skills

Work Rights

Not specified

Tailored Resume

Cover Letter