AML Administrator - Transfer Agency

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.

Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and transformation journey, and we are now represented by over circa 13,000 employees across 112 offices worldwide.Your career with us should reflect your energy and passion.

That’s why, at Apex Group, we will do more than simply ‘empower’ you. We will work to supercharge your unique skills and experience.

Take the lead and we’ll give you the support you need to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities.

For our business, for clients, and for you

Junior AML Administrator

Location: Sofia, Bulgaria, on-site

The Role:
The Junior AML Administrator – Transfer Agency is responsible for maintaining the shareholder list and on-boarding, and reviews for all assigned transfer agency tasks.
 

Key Duties And Responsibilities:

• Day to day administration of Investors’ documents - pro-active escalation to Assistant Vice President/ Vice
• President of any potential noncompliance matters.
• Perform KYC/KYB (Know Your Customer/Business) checks for both clients and investors.
• Conduct screening of both clients and investors against sanctions, adverse news and politically exposed persons list.
• Assists in providing a high level of service to both clients and investors.
• Ensuring adherence to all policies & procedures and local laws and regulations.
• Being the initial point of contact for internal and external stakeholders.
• Participation in ongoing projects.
• Adhere to the Company standard procedures and controls.
• University degree in Finance/Economics/Law/Business Administration.
• Very good computer literacy.
• Previous experience in legal office is an advantage.
• Previous experience in the AML field is an advantage.
• What you will get in return:
• Being the initial point of contact for internal and external stakeholders.
• Participation in ongoing projects.
• Adhere to the Company standard procedures and controls.
• University degree in Finance/Economics/Law/Business Administration.
• Very good computer literacy.
• Previous experience in legal office is an advantage.
• Previous experience in the AML field is an advantage.
• What you will get in return:

Experience And Skills:

• Proficiency In English.

• A high level of visibility within a large organization on an upwards trajectory.
• Opportunity to work with a diverse, agile, and global team.
• Exposure to all aspects of the business, cross-jurisdiction and to working with senior management directly.
• The opportunity to innovate, bring discipline to brand activity and really make a difference.
• Work for a fast developing and one of the world’s leading independent fund administrators.
• Opportunities for professional development.
• Competitive remuneration package including various benefits.
• Positive and hospitable work environment.
• Office location on communicative place at Sofia city center in modern office building.
• A genuinely unique opportunity to be part of an expanding large global business.

Disclaimer: Unsolicited CVs sent to Apex (Talent Acquisition Team or Hiring Managers) by recruitment agencies will not be accepted for this position. Apex operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our exclusive recruitment partners.