Apex Group Ltd

Senior Manager - Due Diligence - Depositary Oversight

Apex Group Ltd(15 days ago)

Munsbach, LuxembourgOnsiteFull TimeSenior$82,000 - $102,000Depositary Oversight
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About this role

European Depositary Bank SA, part of the Apex Group, provides banking, depositary, and custody services to institutional clients, focusing on alternative investments and regulatory compliance. They are seeking a Senior Manager for Due Diligence to oversee and ensure thorough assessment of third-party entities in accordance with European and Luxembourg regulations.

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Required Skills

  • AML
  • Due Diligence
  • Fund Structures
  • Regulatory Compliance
  • Risk Management
  • ISO 27001
  • SOC Reports
  • Financial Analysis
  • English
  • French
Apex Group Ltd

About Apex Group Ltd

apexgroup.com

We 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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