Junior Aml Administrator – Transfer Agency

Apex Group Ltd

Sofia, Bulgaria
Not specified; competitive remuneration pyckage in...
Not specified (assumed office-based due to location context)
University degree in economics
Proficiency in english language
Strong computer literacy skills
Apex Group Ltd is seeking a Junior AML Administrator for its Transfer Agency in Sofia, Bulgaria. The role involves maintaining shareholder lists, onboarding clients, and ensuring compliance with regulations, while offering opportunities for professional development and a supportive work environment

Job Summary

  • The role involves maintaining shareholder lists and managing the onboarding process for all assigned transfer agency tasks.
  • Employees will serve as the initial point of contact for internal and external stakeholders while ensuring adherence to local laws and regulations.
  • The position offers exposure to cross-jurisdictional business operations and opportunities for professional development within a global team.

Matching Summary

Match Score: 75

Apex Group Ltd is seeking a Junior AML Administrator for its Transfer Agency in Sofia, Bulgaria. The role involves maintaining shareholder lists, onboarding clients, and ensuring compliance with regulations, while offering opportunities for professional development and a supportive work environment.

Salary

Not specified; Competitive remuneration package including various benefits

Skills & Requirements

Must-have

  • University degree in Economics
  • Proficiency in English language
  • Strong computer literacy skills

Nice-to-have

  • Previous experience in legal office
  • Knowledge of FATCA and CRS regulations
  • Ability to work under tight deadlines

Key Requirements

  • University degree in Economics required
  • English proficiency mandatory
  • Basic knowledge of accounting and finance concepts preferred

Work Rights

Not specified

Tailored Resume

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