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

Account Opening Officer

Sofia, Bulgaria

Description

As part of the Account Opening team, you will manage and review AML/KYC documentation relevant to opening bank accounts for Apex clients. You will act as first reviewer at a local level to provide clean files to the department in Luxembourg to be approved for the opening of client accounts.

Working Conditions:

This role requires a full 5-day in-office working week, promoting a collaborative and engaging workplace atmosphere

Job specification

• Management and reviewal of AML/KYC documentation relevant to opening of bank accounts to Apex Group clients.
• Acting as first reviewer at a local level in order to provide to the department in Luxembourg clean files to be approved for the opening of client accounts
• Adherence to regulatory requirements regarding AML/KYC, CRS & FATCA/QI
• Communication with the Luxembourg team, other EDB departments & clients for resolving AML/KYC and other regulatory issues related to clients’ accounts
• Initial entry and maintenance of master data related to accounts to be approved by the department in Luxembourg

Skills Required:

• 3-5 years of experience in the banking or financial services sector
• At least 2 years of experience in AML/KYC mandatory.
• Excellent knowledge of English, any other languages would be considered as an advantage, especially French and/or German
• Sound knowledge of MS Office applications
• Attention to detail
• Problem solving attitude

What you will get in return:

• A genuinely unique opportunity to be part of an expanding large global business.
• Competitive remuneration commensurate with skills and experience.

Training and development opportunities

Additional information:

We are an equal opportunity employer and ensure that no applicant is subject to less favorable treatment on the grounds of gender, gender identity, marital status, race, colour, nationality, ethnicity, age, sexual orientation, socio-economic, responsibilities for dependents, physical or mental disability. Any hiring decision are made on the basis of skills, qualifications and experiences.

We measure our success as a business, not only by delivering great products and services and continually increasing our assets under administration and market share, but also by how we positively impact people, society and the planet.

For more information on our commitment to Corporate Social Responsibility (CSR) please visit https://theapexgroup.com/csr-policy/

Disclaimer: Unsolicited CVs sent to Apex (Talent Acquisition Team or Hiring Managers) by recruitment agencies will not be accepted for this position. Apex operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our exclusive recruitment partners.