Apex Group Ltd in Valencia is seeking a data‑driven AML/KYC specialist to manage client account data throughout the lifecycle, ensure compliance, and coordinate reporting. You will resolve documentation issues, verify signatures, and lead a team of account managers in a fast‑paced financial environment.
The role requires a university degree in Economics, Finance or Business Administration, strong English, and a proactive, detail‑oriented mindset.
📌 Account Management Team Lead – AML/KYC (Valencia)
🏢 Apex Group
📍 Valencia
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