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Corporate Officer – Netherlands Jurisdiction (12-month contract)

Apex Group Ltd · Valence

جديد
Temporal 🇬🇧 English

وصف الوظيفة

About the role

We are looking for a Corporate Officer to join our Corporate Solutions team in Valencia. The role supports the Netherlands jurisdiction from our Global Service Centre, helping to clear a backlog of corporate governance and compliance tasks on a 12‑month fixed‑term basis.

Key responsibilities

  • Conduct periodic and ad‑hoc reviews of client files, verifying completeness of KYC, due‑diligence and onboarding documentation.
  • Identify regulatory gaps, propose corrective actions and support remediation together with the Client Service Manager.
  • Maintain statutory documents for client entities, including articles of association, structure charts and Chamber of Commerce records.
  • Analyse risk and compliance queries and provide accurate information to stakeholders within agreed deadlines.
  • Assist colleagues with day‑to‑day corporate secretarial tasks and ensure timely delivery of services.

Required profile

  • University degree (Bachelor’s or Master’s) in Law, Business Administration or a related field.
  • Detail‑oriented legal professional comfortable working in a complex regulatory environment.
  • Strong analytical abilities and experience with corporate governance or compliance processes.

Required skills

  • Knowledge of KYC, due‑diligence and onboarding procedures.
  • Familiarity with statutory filing requirements for Dutch entities.

What we offer

  • 12‑month fixed‑term contract with the opportunity to work in a global financial‑services firm.
  • Supportive team environment and access to professional development resources.

Questions fréquentes

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Le contrat proposé est un Temporal basé à Valence.

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Apex Group Ltd

Valence