Junior KYC/AML Analyst

At Bolder Group, we're looking for curious and detail-oriented individuals to join our Financial Compliance team. As a Junior KYC/AML Analyst (Know Your Customer/Anti-Money Laundering), you'll play a vital role in ensuring our financial operations remain compliant with global regulations.

Perfect for: Recent graduates or professionals early in their career looking to build expertise in financial compliance and risk management – a field with excellent growth potential.

What You'll Be Doing

• Customer Due Diligence: Review and verify identity documents and financial information from clients and investors to ensure compliance with regulatory requirements

• Risk Assessment: Learn to identify potential financial crime risks and apply appropriate risk ratings

• Database Management: Maintain accurate records and documentation in our compliance systems

• Communication: Interact with internal teams and occasionally with clients to gather necessary information

• Ongoing Monitoring: Conduct periodic reviews of existing client files to ensure continued compliance

• Research: Stay updated on evolving financial regulations and best practices

Who We're Looking For

• Bachelor's degree in Finance, Business, Law, or related field (recent graduates welcome!)

• Strong attention to detail and analytical mindset

• Excellent organizational skills and ability to manage multiple priorities

• Good communication skills in English (additional languages are a plus)

• Proficiency with Microsoft Office suite, especially Excel

• Interest in financial compliance, regulations, and risk management

• Eagerness to learn and develop new skills

Experience Level: Entry-level position suitable for recent graduates or professionals with 0-2 years of experience. Previous experience in financial services or compliance is beneficial but not required – we value potential and will provide comprehensive training.

Why Join Bolder Group?

• Professional Development: Comprehensive training in KYC/AML processes, financial regulations, and risk management – building valuable expertise in a growing field

• Clear Growth Path: Structured career progression opportunities within our global organization

• Supportive Environment: Work with experienced professionals who will mentor and guide your development

• Global Exposure: Gain insight into international financial operations and regulatory frameworks

• Work-Life Balance: We value your personal time and well-being alongside professional growth

• Competitive Compensation: Salary package aligned with your qualifications and potential

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 1500€ gross/month/full-time. We aim to pay our employees fairly, therefore, your salary might be higher reflecting your experience and skill set.

About KYC/AML

KYC (Know Your Customer) and AML (Anti-Money Laundering) are essential processes in the financial industry that help prevent financial crime. These procedures verify the identity of clients and assess potential risks, ensuring that financial services aren't used for illegal activities like money laundering or terrorism financing. It's a field that combines analytical thinking, attention to detail, and a keen understanding of regulations – skills that are highly transferable throughout your career.