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Account Opening Officer

Apex Group Ltd

Apex Group Ltd

Posted on Wednesday, July 3, 2024


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.
Apex is currently looking for an Account Opening Officer in Luxembourg to support our Onboarding and Account Management department within the European Depositary Bank.
The European Depositary Bank is a provider of Banking, Depositary and Custody services within the Apex Group Ltd, a global financial services provider. We support our employees, provide for a good work life balance, and apply a continuing learning policy.
This full-time role comes with a favourable salary and benefits package.
As an Account Opening Officer, you will manage and review AML/KYC documentation relevant to opening bank accounts for Apex clients.
In your first few weeks in this Account Opening Officer role, you can expect to:
  • Act as first reviewer at a local level to provide to the department in Luxembourg clean files to be approved for the opening of client accounts
  • Adhere to regulatory requirements regarding AMLKYC, CRS and FATCA/QI
  • Communicate with the Luxembourg team, other EDB departments and clients to resolve AML KYC and other regulatory issues related to clients’ accounts
  • Manage master data related to accounts to be approved by the department in Luxembourg.
To apply for this Account Opening Officer role, your soft skills, expertise and experience should include:
  • 1-2 years of experience in the banking sector
  • Excellent knowledge of English
  • Sound knowledge of MS Office applications
  • Attention to detail
  • Problem-solving attitude.
Benefits As a truly global business, we tailor benefits to each location to safeguard our people and respect local cultures and ways of working. Our people are our greatest asset, and we invest in talent development. Join our global network, and you will benefit from education support, sponsorship and in-house training programs.
Please reach out to our team today to apply for this full-time Account Opening Officer position in Luxembourg. We'd love to help you get your next role and enable you to fulfil your professional ambitions.