09 ago
|
Apex Group
|
Madrid
Apex Group Ltd is seeking an Investor AML Manager to oversee onboarding, due diligence, and ongoing AML/KYC compliance for Fund Administration clients.
¿Tiene las habilidades necesarias para este puesto? Lea todos los detalles a continuación y presente su candidatura hoy mismo.
The role ensures regulatory alignment and maintains high service standards across investor processes.
The adecuado candidate has 5+ years in AML/KYC with leadership experience, fluent English and Spanish preference. xqbhyrx
Hybrid working, private health insurance and development opportunities are offered.
📌 Investor AML Lead — Global Fund Administration (Madrid)
🏢 Apex Group
📍 Madrid