AML/KYA, Portfolio Management and compliance duties.
Apex Group Ltd(4 months ago)
About this role
AML/KYA Officer based in Valencia supporting FundRock (Apex Group) within the Portfolio Management team. The role sits in a pan‑European AIFM delivering fund solutions for alternative asset classes and contributes to the firm’s AML/KYA oversight and due diligence framework. The position is embedded in a multicultural, growing financial services organisation with opportunities for professional development.
Required Skills
- AML
- KYA
- Due Diligence
- KYC
- Screening
- Compliance
- Risk Rating
- KPI Management
- Microsoft Office
- Communication
+3 more
Qualifications
- Undergraduate Degree
- Relevant Certifications
About Apex Group Ltd
apexgroup.comWe are your single source financial solution provider. Our services include - corporate services, fund services, ESG, digital corporate banking & Man-co service
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