Corporate Officer – Netherlands Jurisdiction (12-month contract)
Apex Group Ltd · Valence
Descripcion del puesto
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.
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Publicado hace 1 día
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Apex Group Ltd
Valence