Account Opening Officer

Apexgroup Inc

Sofia, Bulgaria
Competitive remuneration commensurate with skills ...
Aml/kyc documentation review
Client account opening
Regulatory compliance
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.

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
  • Client account opening
  • Regulatory compliance
  • Master data maintenance

Nice-to-have

  • Positive disrupter mindset
  • Industry-changing ideas
  • Additional languages beneficial

Key Requirements

  • 1-3 years banking/financial services experience
  • AML/KYC experience mandatory
  • Excellent English proficiency
  • MS Office proficiency

Work Rights

Not specified

Tailored Resume

Cover Letter