05 sep
|
Theapexgroup
|
Madrid
05 sep
Theapexgroup
Madrid
The Investor AML Manager at theapexgroup will oversee investor AML/KYC onboarding, due diligence, ongoing monitoring for Fund Administration clients, ensuring regulatory compliance and alignment with client agreements.
Based in Madrid with a hybrid working model, you will lead the Investor AML team, review due diligence, manage escalations, and deliver KPI and client reporting while developing the team and maintaining high service standards. xhfqzwm
Asegúrese de enviar su solicitud rápidamente para maximizar sus posibilidades de ser considerado para una entrevista. Lea la descripción completa del puesto a continuación.
#J-18808-Ljbffr
Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.
📌 Hybrid Investor Aml & Kyc Compliance Manager (Madrid)
🏢 Theapexgroup
📍 Madrid