Account Opening Officer
Description
Account Opening Officer
Apex is currently looking for an Account Opening Team in Bulgaria to support our Onboarding and Account Management department in Luxembourg. The Account Opening officer roles come with a generous salary and benefits package.
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.
In addition, you can expect to:
- Adhere to regulatory requirements regarding AMLKYC, CRS and FATCA/QI
- Communicate regularly with the Luxembourg team, other EDB departments and clients to resolve AML&KYC and other regulatory issues related to clients’ accounts.
To apply for this Account Opening Team role, your soft skills, expertise and experience should include:
- 1-2 years of experience in the banking sector
- 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.
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.
To become part of the Account Opening Team job in Sofia, please contact Apex today. We'd love to help you get your next role and enable you to fulfil your professional ambitions.
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.