Account Opening Officer

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.

About the Role

Are you ready to build on your early experience in AML/KYC and take the next step in your career?

Join our Account Opening team as a Officer, where you will further develop your expertise in client due diligence, regulatory requirements, and financial crime prevention within an international banking environment.

In this role, you will take a more active part in performing KYC reviews, analyzing corporate structures, and ensuring compliance with AML/KYC standards, while continuing to grow under the guidance of experienced colleagues.

What You Will Do

Perform account opening and periodic review of client files in line with Luxembourg regulatory standards

Analyze and validate client documentation, including corporate structures and ownership information

Identify, assess, and follow up on missing, incomplete, or outdated KYC documentation

Conduct screening and assist in risk assessments, escalating potential concerns where appropriate

Maintain accurate and up‑to‑date client information in internal systems

Liaise with internal and external stakeholders to resolve KYC-related queries and ensure timely completion of reviews

Apply AML/KYC rules in practice, including the risk-based approach to client due diligence

Gain increasing exposure to more complex client types, including corporates and funds

What We’re Looking For

Bachelor’s degree in Finance, Economics, Business, Law, Risk, International Relations, or similar

3–5 years of relevant experience in AML/KYC, compliance, or financial services will be considered a strong advantage

Practical experience performing KYC reviews on corporate clients within a regulated environment is highly desirable

Good understanding of AML/KYC principles and regulatory requirements

Familiarity with corporate structures and beneficial ownership concepts

Strong attention to detail and analytical mindset

Good communication skills in English (written and spoken)

Ability to work independently while remaining a strong team player

Proactive attitude, curiosity, and willingness to develop further

What You Will Get in Return

Competitive salary aligned with experience and role seniority

Hybrid model: 4 days in the office, 1 day from home

Opportunity to deepen your expertise in AML/KYC within a regulated banking environment

Exposure to complex and international client structures

Modern office in the heart of Sofia

Access to training programs and professional certifications

Clear career progression within the AML/KYC function

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.