Rbe Reporting Specialist (6-month Ftc)

The Apex Group

Luxembourg
Beneficial ownership reporting
Aml regulations compliance
Data analysis skills
The RBE Reporting Specialist will ensure compliance with Beneficial Ownership reporting obligations

Job Summary

  • The RBE Reporting Specialist will ensure compliance with Beneficial Ownership reporting obligations.
  • This role involves managing reporting of relevant data and mitigating compliance risks.
  • Apex Group offers a supportive environment to enhance your skills and career growth.

Matching Summary

The RBE Reporting Specialist will ensure compliance with Beneficial Ownership reporting obligations.

Skills & Requirements

Must-have

  • Beneficial Ownership reporting
  • AML regulations compliance
  • Data analysis skills

Nice-to-have

  • Multilingual communication skills
  • Risk management experience
  • Understanding of data privacy regulations

Key Requirements

  • Bachelor’s degree in Finance or related field
  • Proven experience in RBE Reporting
  • Strong understanding of international AML laws

Work Rights

Not specified

Tailored Resume

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