Aml/kya Officer

The Apex Group

Valencia, Spain
Base: not specified; bonus/equity: performance bon...
Aml/kyc client onboarding
Kyc information maintenance
Compliance collaboration
As an AML/KYA Officer, you will play a key role in ensuring the integrity of our client onboarding and due‑diligence processes while collaborating closely with Compliance and Portfolio Management teams

Job Summary

  • As an AML/KYA Officer, you will play a key role in ensuring the integrity of our client onboarding and due‑diligence processes while collaborating closely with Compliance and Portfolio Management teams.
  • The role offers private health insurance, performance bonus, award system, 27 working days holiday plus public holidays, and opportunities for professional development in a positive and hospitable work environment.
  • Apex Group is committed to diversity and inclusion, providing reasonable adjustments for candidates with recognized disabilities and fostering a supportive global team culture.

Matching Summary

As an AML/KYA Officer, you will play a key role in ensuring the integrity of our client onboarding and due‑diligence processes while collaborating closely with Compliance and Portfolio Management teams.

Salary

Base: Not specified; Bonus/Equity: Performance Bonus; Benefits: Private health insurance, award system, 27 working days holiday plus public holidays

Skills & Requirements

Must-have

  • AML/KYC client onboarding
  • KYC information maintenance
  • Compliance collaboration
  • Regulatory standards adherence
  • Internal process improvement
  • Portfolio management support

Nice-to-have

  • Multicultural team environment
  • Proactive workload management
  • Continuous professional development
  • Fluency in English and EU languages
  • Good communication skills
  • Use of Factiva

Key Requirements

  • Bachelor's or Master's degree
  • At least 2 years AML/KYC or compliance experience
  • Knowledge of AML/KYC for AIFM
  • Relevant industry training or certifications
  • Fluent English
  • Experience in investment funds industry

Work Rights

Not specified

Tailored Resume

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