Apex Group Ltd is seeking an Investor AML Manager to oversee onboarding, due diligence, and ongoing AML/KYC compliance for Fund Administration clients. The role ensures regulatory alignment and maintains high service standards across investor processes. The idóneo candidate has 5+ years in AML/KYC with leadership experience, fluent English and Spanish preference. Hybrid working, private health insurance and development opportunities are offered.
📌 Investor AML Lead — Global Fund Administration (España)
🏢 Apex Group
📍 España
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