Junior Aml Administrator – Transfer Agency

Apexgroup Inc

Sofia, Bulgaria
Competitive remuneration pyckage including various...
Not specified (assumed office-based due to location mention)
University degree in economics
Proficiency in english language
Strong computer literacy skills
Apex Group Inc. is seeking a Junior AML Administrator in Sofia, Bulgaria, responsible for maintaining shareholder lists and onboarding processes within the transfer agency. The role requires a university degree in Economics, proficiency in English, and strong communication skills, with a preference for candidates with prior experience in AML or legal offices

Job Summary

  • The role is responsible for maintaining the shareholder list and handling on-boarding and reviews for all assigned transfer agency tasks.
  • Employees will have the opportunity to work with a diverse, agile, and global team while gaining exposure to cross-jurisdictional business aspects.
  • The position offers competitive remuneration, professional development opportunities, and a positive work environment in a modern Sofia city center office.

Matching Summary

Match Score: 75

Apex Group Inc. is seeking a Junior AML Administrator in Sofia, Bulgaria, responsible for maintaining shareholder lists and onboarding processes within the transfer agency. The role requires a university degree in Economics, proficiency in English, and strong communication skills, with a preference for candidates with prior experience in AML or legal offices.

Salary

Competitive remuneration package including various benefits; Not specified; Not specified

Skills & Requirements

Must-have

  • University degree in Economics
  • Proficiency in English language
  • Strong computer literacy skills
  • Ability to work to tight deadlines
  • Attention to detail in reporting

Nice-to-have

  • Previous experience in legal office
  • Previous experience in AML field
  • FATCA / CRS knowledge
  • Basic knowledge of hedge investment concepts
  • Ability to take constructive feedback

Key Requirements

  • University degree in Economics
  • English proficiency required
  • Computer literacy required

Work Rights

Not specified

Tailored Resume

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