Corporate Officer (1 Year Contract)

Apexgroup Inc

Valencia, Spain
Kyc and due-diligence reviews
Netherlands jurisdiction support
Regulatory and corporate obligations
This role acts as an international Corporate Officer, supporting the Netherlands jurisdiction within Apex Corporate Solutions from our GSC in Valencia (Spain)

Job Summary

  • This role acts as an international Corporate Officer, supporting the Netherlands jurisdiction within Apex Corporate Solutions from our GSC in Valencia (Spain).
  • The successful candidate will play a pivotal role in ensuring the firm meets its ongoing regulatory and corporate obligations, with a strong emphasis on conducting periodic reviews of client files, assessing adherence to regulatory standards, and supporting remediation.
  • Opportunities for professional development, including CPD and Study Guidance programs, are offered alongside a positive and hospitable work environment.

Matching Summary

This role acts as an international Corporate Officer, supporting the Netherlands jurisdiction within Apex Corporate Solutions from our GSC in Valencia (Spain).

Skills & Requirements

Must-have

  • KYC and due-diligence reviews
  • Netherlands jurisdiction support
  • Regulatory and corporate obligations
  • Client file reviews
  • Risk and compliance analysis

Nice-to-have

  • Positive and hospitable work environment
  • Diverse, agile, and global team
  • Positive disrupter mindset
  • Professional development opportunities

Key Requirements

  • Bachelor's or Master's degree in Law or Business
  • Minimum 3 years compliance experience
  • English verbal and written communication
  • Ability to work under tight deadlines

Work Rights

Not specified

Tailored Resume

Cover Letter