Aml Investor Onboarding (german Speaker) - Assistant Manager
Apex Group
Luxembourg
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Fluency in english and german
3-4 years aml/kyc experience
Knowledge of amld5/6 and dac6 regulations
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Apex Group is seeking a detail-oriented Assistant Manager for AML Investor Onboarding who is fluent in German. The role involves leading investor onboarding processes, ensuring compliance with AML/KYC regulations, and fostering strong client relationships within a fast-paced financial services environment.
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Job Summary
Lead investor onboarding reviews in line with local AML/KYC regulations while collaborating with clients for timely documentation.
The role offers high visibility within a prestigious organization with a strong growth trajectory and cross-jurisdictional experience.
Candidates will manage onboarding projects, cultivate client relationships, and support internal reporting to drive operational excellence.
Matching Summary
Match Score: 75
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Apex Group is seeking a detail-oriented Assistant Manager for AML Investor Onboarding who is fluent in German. The role involves leading investor onboarding processes, ensuring compliance with AML/KYC regulations, and fostering strong client relationships within a fast-paced financial services environment.
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Skills & Requirements
Must-have
Fluency in English and German
3-4 years AML/KYC experience
Knowledge of AMLD5/6 and DAC6 regulations
Nice-to-have
Strong project management capabilities
Proactive and solution-oriented mindset
Ability to work under pressure
Key Requirements
Bachelor's or master's degree in Finance, Business, or Law
3–4 years of experience in AML/KYC within financial services
Background check and criminal record extract required