ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.
© All Rights Reserved. ApplyBlast.com
ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.
© All Rights Reserved. ApplyBlast.com
Apex Group Ltd
EDB is seeking a detail-oriented professional to join its Onboarding & Account Management team, focusing on the oversight and review of AML/KYC documentation for digital bank accounts. The role involves validating client due diligence files, performing risk-based assessments, and ensuring compliance with regulatory frameworks such as CRS, FATCA, and CSSF. This position requires liaising with internal stakeholders and external clients to facilitate timely onboarding and maintain accurate client master data.
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.
Carlyle Group leads preferred equity investment for Apex Group
May 9, 2025
