Periodic Review Officer
Apex Group Ltd(1 month ago)
About this role
A Periodic Review Officer at European Depositary Bank (part of Apex Group) based in Sofia supports the bank’s regulated depositary and custody services for funds and corporate structures. The role operates within a global fund administration environment focused on Luxembourg regulatory standards and ongoing regulatory adherence. It sits within the compliance function of a large financial services organisation.
Required Skills
- KYC
- AML
- Due Diligence
- FATCA
- CRS
- Compliance
- Risk Management
- Data Analysis
- Microsoft Office
- Analytical Skills
+2 more
Qualifications
- Bachelor's Degree in Economics, Finance, Business Administration, Law or Risk Management
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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