Aml Investor Onboarding - Assistant Manager

Apex Group Ltd

Luxembourg
On-site
Investor onboarding reviews
Aml/kyc regulations
Ongoing monitoring and due diligence
Lead investor onboarding reviews in line with local AML/KYC regulations

Job Summary

  • Lead investor onboarding reviews in line with local AML/KYC regulations.
  • We’re looking for a proactive and detail-oriented Assistant Manager - AML Investor Onboarding Officer to join our growing team and make a real impact.
  • High visibility in a prestigious organization with a strong growth trajectory.

Matching Summary

Lead investor onboarding reviews in line with local AML/KYC regulations.

Skills & Requirements

Must-have

  • Investor onboarding reviews
  • AML/KYC regulations
  • Ongoing monitoring and due diligence
  • Client relationship management
  • Fund compliance standards

Nice-to-have

  • Proactive and detail-oriented
  • Positive disrupter
  • Continuous learning
  • Adaptability in fast-paced environment

Key Requirements

  • Bachelor's or Master's degree
  • 3-4 years of experience in AML/KYC
  • Financial services or fund industry experience
  • Understanding of regulatory frameworks
  • Proficiency in Microsoft Office tools

Work Rights

Not specified

Tailored Resume

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