Periodic Review Officer
Description
Apex is currently looking for a Periodic Review Officer in Bulgaria to support our Onboarding and Account Management department in Luxembourg. This full-time AML/KYC review role is based in Sofia and offers a favourable salary and benefits.
As an AML and KYC Review Officer, you will review accounts by adhering to Luxembourg regulatory requirements regarding AML/KYC by checking electronic files, static data and external sources.
If you were already in this AML/KYC role, here are some of the areas you would have been working in this week:
- Client screening and related processes
- Identify and request any customer due diligence documentation that is outdated and missing following client screening
- Follow-up any further due diligence requirements (review of documents received from clients and provide them with appropriate feedback)
- Send reminders to clients in compliance with the Bank’s procedure, blocking/unblocking accounts and update the Banking system accordingly.
To apply for this Periodic Review 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 skills.
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.
Don't hesitate to get in touch with the Apex team today to apply for this full-time Periodic Review Officer position in Sofia. We're looking forward to meeting you.
Apex Group Ltd ("Apex" or "the Group"), established in Bermuda in 2003, is a global financial services provider. With over 80 offices worldwide and 13,000 employees in 38 countries, Apex delivers an expansive range of services to asset managers, financial institutions, private clients, and family offices. Apex's purpose is to be more than just a financial services provider. The Group is committed to driving positive change to address three core areas: the environment and climate change, women's empowerment and economic independence, and education and social mobility. Life at Apex isn't just about the work you do. It's about embracing the culture and loving what you do. Every employee plays a part in making Apex who we are today, and the more we grow, the more important that becomes. The international nature of our business and global network of offices means that there are opportunities to broaden your life experiences and take short-term or permanent relocation options.