Account Management Officer

Apex Group

Sofia, Bulgaria
On-site
Aml/kyc, crs & fatca/qi adherence
Client data maintenance
Document management
Apex Group is seeking an Account Management Officer in Sofia, Bulgaria, to manage client data and compliance with regulatory requirements. The ideal candidate will have a strong background in finance or business administration, with at least five years of relevant experience

Job Summary

  • Maintenance of client data throughout the lifecycle of a bank account, adhering to internal business rules and regulatory requirements.
  • Identifying and assessing documentation requirements, addressing deficiencies, and working on account issues and client reporting closely with various teams.
  • Opportunity to work with a diverse, agile, and global team with exposure to all aspects of the business and senior management.

Matching Summary

Match Score: 85

Apex Group is seeking an Account Management Officer in Sofia, Bulgaria, to manage client data and compliance with regulatory requirements. The ideal candidate will have a strong background in finance or business administration, with at least five years of relevant experience.

Skills & Requirements

Must-have

  • AML/KYC, CRS & FATCA/QI adherence
  • Client data maintenance
  • Document management
  • Signature checks
  • Excellent English proficiency

Nice-to-have

  • Pro-active problem-solving attitude
  • Support and mentor junior staff
  • Any other language advantageous

Key Requirements

  • University degree in Economics, Finance or Business Administration
  • Minimum of 5 years of experience in similar roles
  • Sound knowledge of AML/KYC requirements and regulatory structures
  • Sound knowledge of MS Office applications
  • Analytical skills & interpretation of data
  • Attention to detail
  • Ability to set priorities, be flexible and have organizational skills

Work Rights

Not specified

Tailored Resume

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