German Speaking Assistant Manager - Aml Investor Onboarding

Apex Group Ltd

Not specified
Fluency in english and german
3-4 years aml/kyc experience
Bachelor's or master's degree
Apex Group Ltd is seeking a German-speaking Assistant Manager for AML Investor Onboarding, focusing on managing investor onboarding processes in compliance with AML/KYC regulations. The ideal candidate will have a background in finance, law, or business, with 3-4 years of relevant experience and strong project management skills

Job Summary

  • Lead investor onboarding reviews ensuring strict adherence to local AML/KYC regulations.
  • Collaborate directly with investors and clients to secure timely and complete documentation.
  • Enjoy high visibility within a prestigious organization with a strong growth trajectory and direct senior management exposure.

Matching Summary

Match Score: 85

Apex Group Ltd is seeking a German-speaking Assistant Manager for AML Investor Onboarding, focusing on managing investor onboarding processes in compliance with AML/KYC regulations. The ideal candidate will have a background in finance, law, or business, with 3-4 years of relevant experience and strong project management skills.

Skills & Requirements

Must-have

  • Fluency in English and German
  • 3-4 years AML/KYC experience
  • Bachelor's or Master's degree
  • Knowledge of AMLD5/6 and DAC6 regulations
  • Strong project management skills

Nice-to-have

  • Proactive and solution-oriented mindset
  • Confidence under pressure
  • Ability to drive operational excellence
  • Experience with cross-jurisdictional services

Key Requirements

  • 3-4 years experience in financial services AML/KYC
  • Degree in Finance, Business, or Law
  • Fluency in both English and German languages
  • Understanding of regulatory frameworks like AMLD5/6

Work Rights

Not specified

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