The Apex Group was established in Bermuda in 2003 and is now one of the world’s
largest fund administration and middle office solutions providers.
Our business is unique in its ability to reach globally, service locally and
provide cross-jurisdictional services. With our clients at the heart of
everything we do, our hard-working team has successfully delivered on an
unprecedented growth and transformation journey, and we are now represented by
over circa 13,000 employees across 112 offices worldwide.Your career with us
should reflect your energy and passion.
That’s why, at Apex Group, we will do more than simply ‘empower’ you. We will
work to supercharge your unique skills and experience.
Take the lead and we’ll give you the support you need to be at the top of your
game. And we offer you the freedom to be a positive disrupter and turn big ideas
into bold, industry-changing realities.
For our business, for clients, and for you
ROLE SUMMARY:
Managing client account data lifecycle, ensuring AML/KYC, CRS, and FATCA
compliance, resolving documentation issues,
coordinating reporting, verifying
signatures, producing KPI/KRI reports, and leading a team while maintaining
accuracy, regulatory adherence, and effective stakeholder communication in a
dynamic financial environment.
Responsibilities:
* MANAGEMENT AND MAINTENANCE OF CLIENT AND ACCOUNT DATA THROUGHOUT THE
LIFECYCLE OF A BANK ACCOUNT;
* Adherence to internal business rules and regulatory requirements regarding
AML/KYC, CRS & FATCA/QI;
* Identifying and assessing documentation requirements and addressing
deficiencies;
* Working on account issues & client reporting closely with internal and
external stakeholders;
* Numerical document management;
* Various signature verifications where applicable;
* Drafting and submission of KPI/KRI reports;
* Managing, supporting and mentoring a team of account managers
* Further tasks might be assigned according to the business requirements;
SKILLS REQUIRED:
* Educ
📌 Account Management (Mijas)
🏢 Apex Group
📍 Mijas
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