Aml/kya Officer

Apex Group

Valencia, Spain
Kyc information maintenance
Aml compliance knowledge
Experience with investment funds
As an AML/KYC Officer, you will play a key role in ensuring the integrity of our client onboarding and due-diligence processes

Job Summary

  • As an AML/KYC Officer, you will play a key role in ensuring the integrity of our client onboarding and due-diligence processes.
  • You’ll help drive continuous improvement while ensuring we meet regulatory standards and deliver a seamless client experience.
  • Apex Group is committed to creating a diverse and inclusive workplace.

Matching Summary

As an AML/KYC Officer, you will play a key role in ensuring the integrity of our client onboarding and due-diligence processes.

Skills & Requirements

Must-have

  • KYC information maintenance
  • AML compliance knowledge
  • Experience with investment funds

Nice-to-have

  • Fluency in multiple languages
  • Strong communication skills
  • Proactive workload management

Key Requirements

  • Bachelor's or Master's degree
  • At least 2 years of experience
  • Relevant industry training or certifications

Work Rights

Not specified

Tailored Resume

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