Nederlandstalige Operational Due Diligence Advisor

hace 2 semanas


Valencia, España Recruit4.work A tiempo completo

Als ODD BE Advisor ben jij de bewaker van nauwkeurigheid en vertrouwen 🔐. Je controleert klantendocumenten 🗂️, helpt klanten vriendelijk en duidelijk 📞 en signaleert risico’s ⚠️.Jouw bijdrage ✅ Controleren en verifiëren van documenten 📞 Klanten bellen voor verduidelijking of extra info 🔍 Onregelmatigheden opsporen & doorzetten 🤝 Samenwerken met Compliance, Risk & Support 💡 Input geven voor procesverbetering Jouw profiel 🎯 Oog voor detail & vertrouwelijke info 💬 Uitstekend Nederlands & Engels 🤝 Zowel zelfstandig als in team ➕ Pluspunt: kennis van regelgeving/documentatie Wij bieden 🌍 Een dynamische, internationale werkplek met een leuke en open cultuur. 📈 Doorgroeimogelijkheden en interne ontwikkelkansen. 📚 Uitgebreide training & ondersteuning om je te laten slagen. 💶 Een vast contract met een competitief salaris. 🏋️ Welzijnsprogramma’s & gratis personal training sessies. ☕🍊 Gratis Spaanse lessen 🇪🇸 + koffie & vers fruit op kantoor. 🎉 Onvergetelijke teamactiviteiten & feesten. LocatieValencia, Spanje#ComplianceCare #RiskAwareness #DetailMatters #CustomerTrust #SecureDocs #Teamwork



  • Valencia, España Apex Group Ltd (UK Branch) A tiempo completo

    A leading financial management company in Valencia is seeking a Junior Operational Due Diligence Officer to support its Luxembourg team. The role involves conducting due diligence reviews, preparing assessment reports, and liaising with internal teams to enhance quality controls.


  • Valencia, España Apex Group Ltd A tiempo completo

    Junior Operational Due Diligence OfficerEmployment Type: Permanent Role summary We are currently looking for an Operational Due Diligence Officer to support our Luxembourg department in charge of the due diligences focused on fund administrators and depositaries. Assist with the update of the key internal control and templates including the due diligence...


  • Valencia, España Apex Group Ltd A tiempo completo

    A leading financial services firm is seeking a Junior Operational Due Diligence Officer based in Valencia. This role involves supporting due diligence reviews, preparing assessment reports, and improving control frameworks. Candidates should have a degree in finance or a related field and possess strong communication skills in English. The position offers a...


  • Valencia, España Apex Group Ltd A tiempo completo

    Junior Operational Due Diligence OfficerRole Location: ValenciaDepartment: Operational Due DiligenceEmployment Type: PermanentRole summaryWe are currently looking for an Operational Due Diligence Officer to support our Luxembourg department in charge of the due diligences focused on fund administrators and depositaries.Key responsibilitiesSupport due...


  • Valencia, España Apex Group Ltd A tiempo completo

    Junior Operational Due Diligence Officer Role Location: Valencia Department: Operational Due Diligence Employment Type: Permanent Role summary We are currently looking for an Operational Due Diligence Officer to support our Luxembourg department in charge of the due diligences focused on fund administrators and depositaries. Key responsibilities Support due...


  • Valencia, España Apex Group Ltd (UK Branch) A tiempo completo

    FundRock is a Pan-European leading independent UCITS management company and AIFM (Alternative Investment Fund Manager). Our clients are established blue‑chip companies and leaders in their domestic market. We invest in our people, enabling you to develop your skills and build on your experience. If you like the idea of working for an ambitious and growing...


  • Valencia, España Apex Group Ltd A tiempo completo

    FundRock is a Pan-European leading independent UCITS management company and AIFM (Alternative Investment Fund Manager). Our clients are established blue-chip companies and leaders in their domestic market.We invest in our people, enabling you to develop your skills and build on your experience.If you like the idea of working for an ambitious and growing...


  • Valencia, Valencia, España Apex Group Ltd A tiempo completo

    FundRock is a Pan-European leading independent UCITS management company and AIFM (Alternative Investment Fund Manager). Our clients are established blue-chip companies and leaders in their domestic market.We invest in our people, enabling you to develop your skills and build on your experience.If you like the idea of working for an ambitious and growing...


  • Valencia, España Apex Group A tiempo completo

    FundRock is a Pan-European leading independent UCITS management company and AIFM (Alternative Investment Fund Manager). Our clients are established blue-chip companies and leaders in their domestic market. We invest in our people, enabling you to develop your skills and build on your experience. If you like the idea of working for an ambitious and growing...


  • Valencia, Valencia, España Apex Group Ltd A tiempo completo

    FundRock is a Pan-European leading independent UCITS management company and AIFM (Alternative Investment Fund Manager). Our clients are established blue-chip companies and leaders in their domestic market.We invest in our people, enabling you to develop your skills and build on your experience.If you like the idea of working for an ambitious and growing...