Account Management - Team Lead
9 days ago
Valencia
ppThe Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. /p pOur 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. /p pYour career with us should reflect your energy and passion. /p pThat’s why, at Apex Group, we will do more than simply ‘empower’ you. We will work to supercharge your unique skills and experience. /p pTake 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. /p pFor our business, for clients, and for you. /p h3Role Summary /h3 pManaging client account data lifecycle, ensuring AML/KYC, CRS, and FATCA compliance, resolving documentation issues, coordinating reporting, verifying signatures, producing KPI/KRI reports, and leading a team while maintaining accuracy, regulatory adherence, and effective stakeholder communication in a dynamic financial environment. /p h3Responsibilities /h3 ul liManagement and maintenance of client and account data throughout the lifecycle of a bank account; /li liAdherence to internal business rules and regulatory requirements regarding AML/KYC, CRS FATCA/QI; /li liIdentifying and assessing documentation requirements and addressing deficiencies; /li liWorking on account issues client reporting closely with internal and external stakeholders; /li liNumerical document management; /li liVarious signature verifications where applicable; /li liDrafting and submission of KPI/KRI reports; /li liManaging, supporting and mentoring a team of account managers; /li liFurther tasks might be assigned according to the business requirements; /li /ul h3Skills Required /h3 ul liEducational level: University degree - Bachelor (or above) in Economics, Finance or Business Administration /li liSome years of experience in similar roles, ideally first experience as team leader /li liExcellent knowledge of English /li liSound knowledge of AML/KYC requirements as well as of various legal and regulatory structures of corporates, funds, and international institutions /li liSound knowledge of MS Office applications /li liHigh attention to detail with a proactive and analytical mindset /li liAbility to work independently and as part of a team, managing priorities in a dynamic environment /li liStrong organisational skills and flexibility /li liExcellent communication skills /li /ul h3What you will get in return /h3 ul liHybrid Working Model /li liPrivate health insurance /li li27 working days holiday + Public holidays /li liOpportunities for professional development /li liProfessional Development (CPD) and Study Guidance programs /li liPositive and hospitable work environment /li liOpportunity to work with a diverse, agile and global team /li liExposure to all aspects of the business and cross‑jurisdiction /li liA genuinely unique opportunity to be part of an expanding large global business /li /ul pAt Apex Group, we are committed to creating a diverse and inclusive workplace. In Spain, this includes our obligation under the LGD to ensure that people with disabilities are represented within our teams. If you have a recognised disability (≥33%), we welcome your application and will provide reasonable adjustments throughout the recruitment process. /p pDisclaimer: 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. /p /p #J-18808-Ljbffr