Client Account Manager - AML/KYC & Finance Ops

Apex Group; Valencia; Hybrid; EUR 35,000 - 50,000; Full time

Benefits offered by this job

Private health insurance

27 working days holiday

Professional Development opportunities

Job summary

Apex Group in Valencia is seeking an Account Management Officer to support client accounts throughout their lifecycle. This role requires maintaining data accuracy and ensuring compliance with AML/KYC regulations and internal processes.

The ideal candidate will have a university degree in Economics, Finance, or Business Administration, along with relevant working experience. The position offers a hybrid working model, private health insurance, and opportunities for professional development.

Qualifications

• Experience in similar roles is required.
• Excellent knowledge of English is a must.
• Solid understanding of compliance and regulatory requirements.

Responsibilities

• Manage and maintain client account data throughout its lifecycle.
• Ensure adherence to internal business rules and regulations.
• Resolve client account issues and support reporting.
• Mentor junior staff when necessary.

Skills

Proactive and analytical mindset

Excellent communication skills

High attention to detail

Sound knowledge of AML/KYC

Strong organizational skills

Education

University degree in Economics, Finance or Business Administration

Tools

MS Office applications

Job description

Apex Group in Valencia is seeking an Account Management Officer to support client accounts throughout their lifecycle. This role requires maintaining data accuracy and ensuring compliance with AML/KYC regulations and internal processes.

The ideal candidate will have a university degree in Economics, Finance, or Business Administration, along with relevant working experience. The position offers a hybrid working model, private health insurance, and opportunities for professional development.