Account Opening Officer

Apex Group Ltd

Sofia, Bulgaria
Competitive remuneration commensurate with skills ...
On-site
Aml/kyc documentation review
Regulatory compliance (aml/kyc, crs & fatca/qi)
Communication with luxembourg team and clients
Manage and review AML/KYC documentation relevant to opening bank accounts for Apex clients

Job Summary

  • Manage and review AML/KYC documentation relevant to opening bank accounts for Apex clients.
  • Act as first reviewer at a local level to provide clean files to the department in Luxembourg to be approved for the opening of client accounts.
  • A genuinely unique opportunity to be part of an expanding large global business with training and development opportunities.

Matching Summary

Manage and review AML/KYC documentation relevant to opening bank accounts for Apex clients.

Salary

Competitive remuneration commensurate with skills and experience; Not specified; Not specified

Skills & Requirements

Must-have

  • AML/KYC documentation review
  • Regulatory compliance (AML/KYC, CRS & FATCA/QI)
  • Communication with Luxembourg team and clients
  • Master data entry and maintenance

Nice-to-have

  • Passion and energy for career growth
  • Positive disrupter mindset
  • Ability to turn big ideas into reality

Key Requirements

  • 3-5 years of experience in banking or financial services
  • At least 2 years of experience in AML/KYC
  • Excellent English language skills
  • Sound knowledge of MS Office applications
  • Attention to detail
  • Problem solving attitude

Work Rights

Not specified

Tailored Resume

Cover Letter