Account Management Officer

Apex Group

Sofia, Bulgaria
Client data maintenance
Aml/kyc, crs & fatca/qi adherence
Documentation requirements assessment
Your career with us should reflect your energy and passion, and we will work to supercharge your unique skills and experience

Job Summary

  • Your career with us should reflect your energy and passion, and we will work to supercharge your unique skills and experience.
  • The Account Management Officer will be responsible for the maintenance of client data throughout the lifecycle of a bank account and adherence to internal business rules and regulatory requirements.
  • You will receive a competitive remuneration package including various benefits and opportunities for professional development within a fast-developing and leading independent fund administrator.

Matching Summary

Your career with us should reflect your energy and passion, and we will work to supercharge your unique skills and experience.

Skills & Requirements

Must-have

  • Client data maintenance
  • AML/KYC, CRS & FATCA/QI adherence
  • Documentation requirements assessment
  • Numerical document management
  • Signature checks

Nice-to-have

  • Positive disrupter
  • Innovative mindset
  • Mentoring junior staff
  • Other language proficiency

Key Requirements

  • University degree in Economics, Finance or Business Administration
  • Minimum of 5 years of experience
  • Excellent knowledge of English
  • Sound knowledge of AML/KYC requirements
  • Sound knowledge of MS Office applications
  • Analytical skills & interpretation of data
  • Attention to detail
  • Pro-active and A problem-solving attitude
  • Ability to set priorities, be flexible and have organizational skills

Work Rights

Not specified

Tailored Resume

Cover Letter