Global Fund Account Manager | AML/KYC & Client Success

Apex Group; Málaga; Híbrido; EUR 42.000 - 52.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Hybrid Working Model

Private health insurance

27 working days holiday + Publicholid​

Opportunities for professional develop

CPD and Study Guidance programs

Descripción de la vacante

Apex Group in Málaga, Spain, is seeking an Account Manager to support client accounts from setup through their full lifecycle. You will ensure data accuracy, meet AML/KYC and regulatory requirements, and collaborate with clients and internal teams to resolve queries and maintain smooth operations.

The role requires a university degree in Economics, Finance or Business Administration, working experience in similar roles, excellent English, AML/KYC knowledge, and strong MS Office skills.

Formación

• University degree in Economics, Finance or Business Administration.
• Experience in similar roles.
• Excellent knowledge of English.
• Sound knowledge of AML/KYC requirements and regulatory structures of corporates, funds and international institutions.
• Proactive and analytical mindset.
• Ability to work independently and as part of a team.
• Strong organizational skills and flexibility.

Responsabilidades

• Management and maintenance of client and account data throughout the lifecycle of a bank account.
• Adherence to internal business rules and regulatory requirements regarding AML/KYC, CRS & FATCA/QI.
• Identifying and assessing documentation requirements and addressing deficiencies.
• Working on account issues & client reporting closely with internal and external stakeholders.
• Numerical document management.
• Various signature verifications where applicable.
• Supporting and mentoring Junior staff where required.
• Further tasks might be assigned according to the business requirements.

Conocimientos

Client data management

AML/KYC knowledge

MS Office

Attention to detail

Analytical mindset

Independent & team work

Strong organizational skills

Educación

Bachelor in Economics, Finance or Business Administration

Herramientas

MS Office

Descripción del empleo

Apex Group in Málaga, Spain, is seeking an Account Manager to support client accounts from setup through their full lifecycle. You will ensure data accuracy, meet AML/KYC and regulatory requirements, and collaborate with clients and internal teams to resolve queries and maintain smooth operations.

The role requires a university degree in Economics, Finance or Business Administration, working experience in similar roles, excellent English, AML/KYC knowledge, and strong MS Office skills.