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.
📌 Hybrid Investor AML (Madrid)
🏢 Theapexgroup
📍 Madrid
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