Account Opening Officer

Apexgroup Inc

Sofia, Bulgaria
Competitive remuneration commensurate with skills ...
3-5 years banking experience
2 years aml/kyc experience
Excellent english knowledge
The role involves managing and reviewing AML/KYC documentation for opening bank accounts for Apex Group clients

Job Summary

  • The role involves managing and reviewing AML/KYC documentation for opening bank accounts for Apex Group clients.
  • Candidates will act as the first local reviewer to ensure clean files are sent to Luxembourg for final approval.
  • The position offers competitive remuneration, training opportunities, and the chance to work with a global expanding business.

Matching Summary

The role involves managing and reviewing AML/KYC documentation for opening bank accounts for Apex Group clients.

Salary

Competitive remuneration commensurate with skills and experience; Not specified; Training and development opportunities

Skills & Requirements

Must-have

  • 3-5 years banking experience
  • 2 years AML/KYC experience
  • Excellent English knowledge
  • MS Office applications proficiency

Nice-to-have

  • French or German language skills
  • Problem solving attitude
  • Attention to detail

Key Requirements

  • 3-5 years in banking or financial services
  • Minimum 2 years AML/KYC experience
  • Sound knowledge of MS Office

Work Rights

Not specified

Tailored Resume

Cover Letter