Junior AML Administrator
Apex Group Ltd(1 month ago)
Sofia, BulgariaOnsiteFull TimeJunior$39,013 - $53,205 (estimated)Compliance
Apply NowAbout this role
A Junior AML Administrator (Associate – Level 1) based in Sofia, Bulgaria, joining Apex Group’s fund services organization. This entry-level role sits within the transfer agency/AML area and provides exposure to global fund administration and professional development opportunities within a large, growing financial services firm.
Required Skills
- KYC
- KYB
- AML
- Sanctions
- PEP Screening
- Onboarding
- Document Management
- Risk Awareness
- Escalation
- Communication
+4 more
Qualifications
- University Degree in Finance
- University Degree in Economics
- University Degree in Law
- University Degree in Business Administration
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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