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 with training and development opportunities.

Matching Summary

Skills & Requirements

Key Requirements

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

Work Rights