Descripción de la oferta
Apex Group Ltd in Valencia is seeking a data‑driven AML/KYC specialist to manage client account data throughout the lifecycle, ensure compliance, and coordinate reporting. You will resolve documentation issues, verify signatures, and lead a team of account managers in a fast‑paced financial environment.The role requires a university degree in Economics, Finance or Business Administration, strong English, and a proactive, detail‑oriented mindset.
#J-18808-Ljbffr