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KYC Analyst

Bratislava, Bratislavský kraj, SlovakiaCompliance

Job description

For our fast growing 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 (Hedge Funds, Real Estate, Fund of Funds, Private Equity, Managed Accounts and Cryptocurrency) and their investors (individuals, joint accounts, corporate structures, and financial institutions), 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:

  • Reviewing and processing all KYC/AML-related information of our clients’ new investors in our system 
  • Ensuring that all KYC/AML-related information of the existing investors is up to date, including periodic checks and risk assessments 
  • Communicating with colleagues and clients via email and telephone about the files you are handling 
  • Assisting with all screenings of our databases 
  • Assisting with all required reporting (FATCA, CRS, Proof of Information) 

Job requirements

Ideal experiences and competencies:

  • Bachelor 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.


Bolder Group

At Bolder Group, we support ideas, ambitions, growth and acceleration, because we genuinely believe the potential of globalisation for businesses and professionals is unlimited. As a fully independent corporate & fund service provider with over 250 employees worldwide, we guide and assist clients in their international business and investment activities to effectively break the barriers in this complex global marketplace.

We recognize that the financial services industry is constantly evolving. In order to manage the increased complexity in services and compliance, we monitor international developments and are responsive to the changes in regulations that cause major shifts in today’s connecting markets.

We are convinced that in today’s financial markets, clients need complete and up-to-date information to anticipate and make the best decisions. We support and enable our clients with the ability to follow and execute their ideas and ambitions – from start to finish. That is why our mission is simple:

To keep our clients informed, involved and in control – at all times.


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Bolder Group