AML/KYC Analyst

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

The Role:

As an AML/KYC Analyst, you will be responsible for the proper processing of all AML/KYC 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 AML and KYC-related information of our clients’ new investors in our system.

• Ensure that all AML and KYC-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.