Periodic Review Team Lead

Description

Periodic Review Officer

SOFIA, BULGARIA

We are currently looking for a Periodic Review Officer (m/f/d) in Bulgaria to support our Onboarding & Account Management department in Luxembourg. If you want to be part of our multidisciplinary team and are interested in this excellent opportunity, please apply for this role.

About Apex

The Apex Group is a global financial services provider with 10,000 staff across 70+ offices globally. We look to recruit bright, articulate and numerate employees who are not afraid of a challenge and are prepared to work hard and love what they do.

Every employee plays a part in making Apex who we are today and the more that we grow, the more important that becomes. Whatever your career path or specialism Apex provides a global platform to allow you to thrive.

Job Specification

Periodic AML/KYC review of accounts by adhering to Luxembourg regulatory requirements regarding AML/KYC by:
Checking of electronic files, static data & external sources;
Client screening and related process (in case of new directors/UBO/Authorized signatory).
Identifying and requesting any Customer Due Diligence documentation that is outdated and/or missing following client screening;
Follow-up for any further due diligence requirements (review of documents received from clients and providing them with appropriate feedback, sending reminders to clients in compliance with the Bank’s procedure, blocking/unblocking accounts and update of the Banking system accordingly…);
Updating blocked accounts list regarding blocking and follow-up of reviewed account;
ALM/KYC review of accounts (i.e. following a changed of country risk policy);
Further tasks might be assigned according to the business requirements.
Skills Required

Bachelor’s degree in Economics, Finance or Business Administration
Excellent knowledge of English is mandatory, any other language would be of advantage
Sound knowledge of MS Office applications
Attention to detail
Problem solving attitude
Strong analytical skills
Interest in legal & regulatory matters of the financial industry
Motivation & proactivity
Comfortable working in a team as well as autonomously
Min. 4 to 5 years of experience in the banking sector
What you will get in return:

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.
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.
Additional information

We are an equal opportunity employer and ensure that no applicant is subject to less favourable treatment on the grounds of gender, gender identity, marital status, race, colour, nationality, ethnicity, age, sexual orientation, socio-economic, responsibilities for dependants, physical or mental disability. Any hiring decision are made on the basis of skills, qualifications and experiences.

We measure our success as a business, not only by delivering great products and services and continually increasing our assets under administration and market share, but also by how we positively impact people, society and the planet.

For more information on our commitment to Corporate Social Responsibility (CSR)) please visit https://theapexgroup.com/csr-policy/