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© All Rights Reserved. ApplyBlast.com
Apex Group Ltd
The role involves overseeing AML and KYC processes for client onboarding and periodic reviews, ensuring compliance with regulatory standards and Apex's internal controls. The officer will verify documentation, conduct sanctions screening, report on KPIs, and support audits within a six‑month fixed‑term contract in Luxembourg.
Headquarters
London, England, United Kingdom
Company Size
10001+ employees
Founded
2003
We are your single source financial solution provider. Our services include - corporate services, fund services, ESG, digital corporate banking & Man-co service
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Apex Group Ltd.
Apex Group Ltd didn’t post a salary, so this is our estimate from similar listings.
58% below the average for this role
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May 9, 2025
