Account Opening Officer

Apex Group

Sofia, Bulgaria
**
Aml/kyc documentation review
Adherence to regulatory requirements
Communication with luxembourg team
** Apex Group is seeking an Account Opening Officer in Sofia, Bulgaria, to manage and review AML/KYC documentation for client bank account openings. The ideal candidate should have 3-5 years of experience in the banking or financial services sector, with at least 2 years specifically in AML/KYC. **

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 for approval.
  • Communicate with the Luxembourg team, other EDB departments & clients for resolving AML/KYC and other regulatory issues.

Matching Summary

Match Score: 75

** Apex Group is seeking an Account Opening Officer in Sofia, Bulgaria, to manage and review AML/KYC documentation for client bank account openings. The ideal candidate should have 3-5 years of experience in the banking or financial services sector, with at least 2 years specifically in AML/KYC. **

Skills & Requirements

Must-have

  • AML/KYC documentation review
  • Adherence to regulatory requirements
  • Communication with Luxembourg team
  • Master data maintenance

Nice-to-have

  • Positive disrupter mindset
  • Energy and passion for career
  • Global business experience

Key Requirements

  • 3-5 years of experience in banking or financial services
  • At least 2 years of experience in AML/KYC
  • Excellent English language skills
  • Sound knowledge of MS Office applications

Work Rights

Not specified

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