Corporate Officer (1 Year Contract)

Apex Group Ltd

Valencia, Spain
On-site
Conduct periodic reviews of client files
Assess kyc and due diligence documentation
Identify regulatory gaps and recommend actions
This role supports the Netherlands jurisdiction within Apex Corporate Solutions from our GSC in Valencia (Spain)

Job Summary

  • This role supports the Netherlands jurisdiction within Apex Corporate Solutions from our GSC in Valencia (Spain).
  • Key responsibilities include conducting periodic reviews of client files, assessing adherence to regulatory standards, and supporting remediation.
  • The company offers a 12-month fixed-term contract with private health insurance, performance bonus, and opportunities for professional development.

Matching Summary

This role supports the Netherlands jurisdiction within Apex Corporate Solutions from our GSC in Valencia (Spain).

Skills & Requirements

Must-have

  • Conduct periodic reviews of client files
  • Assess KYC and due diligence documentation
  • Identify regulatory gaps and recommend actions
  • Maintain statutory documents of client entities
  • Analyze risk and compliance queries
  • Provide accurate and timely information

Nice-to-have

  • Detail-oriented legal professional
  • Comfortable navigating complex regulatory environments
  • Positive and hospitable work environment
  • Work with a diverse, agile, and global team

Key Requirements

  • Bachelor’s or master’s degree in law, Business Administration, or related field
  • Minimum of 3 years of experience in a compliance role
  • Excellent verbal and written communication skills in English
  • Strong analytical, organizational, and project management skills

Work Rights

Not specified

Tailored Resume

Cover Letter