07 sep
|
Apex Group Ltd (UK Branch)
|
Madrid
07 sep
Apex Group Ltd (UK Branch)
Madrid
Apex Group Ltd (UK Branch) in Valencia is seeking a Senior Due Diligence Associate to safeguard client assets by overseeing fund activity and ensuring regulatory compliance, including AIFMD. You will conduct due diligence reviews on service providers, assess risks, and support ongoing monitoring and governance with Depositary, Risk, Compliance and Operations teams.
From reviewing Sub-Custodians, Prime Brokers, Fund Managers and Administrators to preparing DDQ packs, SOC1/ISAE 3402 reports, and
📌 Senior Due Diligence Specialist – Hybrid (Madrid)
🏢 Apex Group Ltd (UK Branch)
📍 Madrid