08 ago
|
Apex Group Ltd (UK Branch)
|
Madrid
08 ago
Apex Group Ltd (UK Branch)
Madrid
Apex Group is seeking an Investor AML Manager to oversee onboarding, due diligence, ongoing monitoring and AML/KYC compliance for Fund Administration clients.
La siguiente información tiene como objetivo proporcionar a los posibles candidatos una mejor comprensión de los requisitos para este puesto.
You will ensure regulatory alignment, client agreements and internal policies while delivering high service standards.
Join a integral team with a hybrid working model, private health insurance, and ongoing professional development opportunities. xqbhyrx
Fluency in English is required and Spanish is preferred.
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📌 Global Investor AML Manager - Compliance and DD Leader (Madrid)
🏢 Apex Group Ltd (UK Branch)
📍 Madrid