Competitive remuneration pyckage including various...
Not specified
5 years experience in similar roles
Knowledge of aml/kyc requirements
Understanding of crs & fatca regulations
Apex Group is seeking an Account Management Officer in Sofia, Bulgaria, to manage client data and ensure compliance with regulatory requirements. The ideal candidate will have at least five years of relevant experience, a strong understanding of AML/KYC regulations, and excellent analytical skills
Job Summary
The role involves maintaining client data throughout the bank account lifecycle while ensuring adherence to AML/KYC and regulatory requirements.
Candidates will work closely with Onboarding, Account Management, and wider departments within the European Depositary Bank to resolve account issues.
The position offers a competitive remuneration package, professional development opportunities, and the chance to work with a diverse global team.
Matching Summary
Match Score: 85
Apex Group is seeking an Account Management Officer in Sofia, Bulgaria, to manage client data and ensure compliance with regulatory requirements. The ideal candidate will have at least five years of relevant experience, a strong understanding of AML/KYC regulations, and excellent analytical skills.
Salary
Competitive remuneration package including various benefits; Not specified; Not specified
Skills & Requirements
Must-have
5 years experience in similar roles
Knowledge of AML/KYC requirements
Understanding of CRS & FATCA regulations
Bachelor degree in Economics or Finance
Nice-to-have
Pro-active problem-solving attitude
Ability to mentor junior staff
Additional language skills advantageous
Strong analytical and organizational skills
Key Requirements
Minimum 5 years of relevant experience
Bachelor degree in Economics, Finance, or Business Administration