AML/KYC Analyst
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
About the European Depositary Bank (EDB)
This role is positioned within the European Depositary Bank (EDB), a member of the Apex Group.
The vision of EDB is to be the leading provider of Banking, Depositary and Custody services to Asset Managers, Family Offices, Institutional Investors and Corporates.
Working within EDB provides an opportunity to contribute to high-value financial services within a strongly regulated and reputable environment.
What You Will Do
Support the account opening and periodic review of client files under Luxembourg regulatory standards
Check and update client information in internal systems
Assist in identifying missing or outdated documentation
Communicate with internal teams to clarify information
Learn how to apply AML/KYC rules in practice
Gain exposure to different types of clients, including funds and corporate structures
What We’re Looking For
Recent graduate or early-career professional with studies in Finance, Economics, Business, Law, Risk, International Relations, or similar
Interest in AML/KYC, compliance, or financial services
Strong attention to detail and willingness to learn
Good English communication skills
Positive attitude, curiosity, and a proactive mindset
Basic knowledge of MS Office
Prior AML/KYC experience is not required, but any exposure or basic understanding of the field will be considered an advantage. Full training will be provided.
What You Will Get in Return
Competitive salary aligned with a junior role
Hybrid model: 4 days in the office, 1 day from home
Opportunity to learn from experienced professionals in a supportive and friendly team
Modern office in the heart of Sofia
Access to training programs and professional certifications
Great long-term career growth prospects
Opportunities across the global Apex Group network
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.