Account Opening Officer

Overview

Role: Account Opening Officer
Location: Luxembourg

About the European Depositary Bank

The European Depositary Bank is a provider of Banking, Depositary and Custody services within the Apex Group Ltd, a global financial services provider with 6,000 staff across 45 offices globally. We look to recruit bright, articulate, and numerate employees who are not afraid of a challenge, 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.

EDB is HQ’d in Luxembourg but is expanding with licenses now in Ireland, London, and Malta. To undertake the Digital Banking project EDB initially contracted a number of third parties to support its delivery, but now need to focus on the next 12 months of bringing these roles in-house and that’s where you come in.

Department: Onboarding & Account Management

Superior: Head of Account Opening

Job Specification

  • Management and reviewal of AML/KYC documentation relevant to opening and maintaining digital bank accounts to Apex Group clients.
  • Acting as first / second-line reviewer in order to validate/authorize account opening & maintenance of client data
  • Adherence to regulatory requirements regarding AML/KYC, CRS & FATCA/ QI
  • Communication with the external departments/clients for resolving AML/KYC and other regulatory issues related to clients’ accounts
  • Entry and maintenance of master data
  • Further tasks might be assigned according to the business requirements
  • Bachelor’s degree in Economics, Finance or Business Administration
  • Several years of relevant practical working experience
  • Advanced AML/ KYC and tax topic (FATCA, QI, CRS) knowledge as well as of legal and regulatory structures of corporate/ funds/ international institutions
  • Sound knowledge of fund and banking systems as well as MS Office
  • Excellent English (written and verbal) ability is mandatory, any additional language is advantageous.
  • A high level of visibility within a large organisation on an upwards trajectory
  • Be part of a dynamic and fast-paced team
  • Exposure to some of the latest cloud native technologies within the financial sector
  • Be part of possibly the first digital banking cloud deployment within Luxembourg, providing great insight into how the future of cloud will be delivered in this highly regulated jurisdiction
  • Opportunity to work with a diverse, agile and global team
  • The opportunity to innovate, bring recommendations and really make a difference

Ready for the challenge?

If you are interested in this challenge, we look forward to receive your application documents (motivation letter, CV, reference letters, if any) including additional information about your earliest possible starting date as well as your salary expectations via e-mail to jobs@eudepobank.eu.

For further information about us, please have a look at www.europeandepositarybank.com. Please also have a look at www.lri-invest.lu for further information about the other companies being part of this group here in Luxembourg.

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 our CSR page.

 

Posting date: 07/10/2022
PID: 12687, 14065

 

Life At Apex

 

"Working here I have the space to be creative, take ownership and develop continuously. It’s a great company with a purpose, which in turn enables its people to identify with the core values and mission."

Diane Mero, Office Manager, Dubai

What we look for

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 our business what it is today and the more we grow, the more important that becomes.

 

Whatever your career path, ambition or skillset you will be joining an entrepreneurial environment and become part of a globally connected team. We don’t just want you to succeed, we want you to flourish.

Get in touch with our team

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