Apex Group is seeking an Assistant Manager for AML Investor Onboarding in Luxembourg, focusing on compliance with local AML/KYC regulations and enhancing client relationships. The role demands a proactive individual with 3-4 years of relevant experience, strong communication skills, and a detail-oriented mindset
Job Summary
Lead investor onboarding reviews in line with local AML/KYC regulations.
Respond to investor queries with professionalism and precision.
High visibility in a prestigious organization with a strong growth trajectory.
Matching Summary
Match Score: 85
Apex Group is seeking an Assistant Manager for AML Investor Onboarding in Luxembourg, focusing on compliance with local AML/KYC regulations and enhancing client relationships. The role demands a proactive individual with 3-4 years of relevant experience, strong communication skills, and a detail-oriented mindset.
Skills & Requirements
Must-have
Investor onboarding reviews
AML/KYC regulations
Ongoing monitoring and due diligence
Respond to investor queries
Uphold fund compliance standards
Nice-to-have
Positive disrupter
Continuous learning
Client-facing exposure
Senior management collaboration
Key Requirements
Bachelor's or Master's degree
3-4 years of experience in AML/KYC
Understanding of regulatory frameworks (AMLD5/6, DAC6)