AML/KYA, Portfolio Management and compliance duties

Información:

Valencia (Valencia/València)
Empresa: Apex Group
Descripción: To give you an idea of how this AML/KYA role would look and feel, here are some of the things you could expect to do:

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-Review and screen counterparties participating in a transaction in our ...
Requisitos: You hold an undergraduate degree
-You have at least 2 years' experience in compliance and/or/AML KYC, possibly in the investment funds industry
-You have the knowledge, understanding and experience of the importance of AML/KYC for the AIFM
-You have followed industry training courses relevant to the position or hold relevant certifications
-You are fluent in English (Knowledge of French and/or German will be considered an asset together with any other EU languages)
-Excellent working knowledge of Microsoft Office Word, Excel and PowerPoint. knowing how to use Factiva would be an asset.
-You have good communication skills with a can-do attitude
-You can think constructively, proactively manage workload effectively and work independently while interacting with the other team members
-You have an exceptional focus on attention to detail
-You are committed to continuous professional development
-You are self-motivated and demonstrate adaptability and flexibility
-You have integrity
-Excellent intellect with the ability to understand complex issues quickly, grasp new concepts and ideas rapidly
Contrato: Indefinido
Jornada: Completa

05-11-2025

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