KYC Analyst

For our innovative and industry-leading organisation, we are looking for a KYC Analyst.

The Role:

As a KYC Analyst, you will be responsible for the proper processing of all KYC/AML information surrounding investor transactions, including periodic reviews. Due to the variety of fund clients and their investors, we are looking for someone who is hands-on and has a can-do mentality. You will have intensive daily contact with your colleagues and therefore we are looking for someone who is professional and has a friendly approach.

Responsibilities:

• Review and process all KYC/AML-related information of our clients’ new investors in our system.
• Ensure that all KYC/AML-related information of the existing investors is up to date, including periodic checks and risk assessments.
• Communicate with colleagues and clients via email and telephone about the files you are handling.
• Assist with all screenings of our databases.
• Assist with all required reporting (FATCA, CRS, Proof of Information).
• Evaluate AML risk levels and escalate cases as necessary, working closely with our compliance team.
• Provide guidance and support to colleagues to ensure accurate and timely completion of due diligence tasks.
• Stay abreast of evolving AML regulations and contribute to our ongoing training initiatives.

Ideal experiences and competencies:

• Bachelor’s degree.
• Affinity with financial services.
• At least 2 years of experience in a similar role.
• Available for 40 hours per week.
• Excellent communication skills (verbal and written) in English.
• Proactive and well-structured.
• Eager to learn and ready for the next step in your career.

What we offer you:

At Bolder, you will always find:

• Proper financial compensation based on your qualifications and experience.
• Opportunity to make a real impact on our team and business.
• Work in an environment that supports personal growth and a balanced professional and personal life.
• Challenging development opportunities at Bolder Group and affiliated companies.

With this position, we also offer you attractive company benefits, including:

• Guaranteed 13th salary
• 2 sick days per year
• Sick leave support
• Fully covered meal vouchers
• Multisport card or cash allowance for sports and culture activities
• Travel allowance paid monthly with your salary
• Fruits and beverages in the office daily
• Team activities and events
• Award-winning teams

The minimum offer for this role is 1700€ gross/month/full-time. We aim to pay our employees fairly, therefore, your salary might be higher reflecting your experience and skill set.