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KYC Analyst

Slovakia, Bratislavský kraj, BratislavaCompliance

Job description

At Bolder, we support ideas, ambitions, growth and acceleration, because we truly 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 present complex global market place.  

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


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, 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 of 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 1 -3 years experience in a similar role 
  • Available for 40 hours per week 
  • Excellent communication skills (verbal and written) of Dutch and English. 
  • Pro-active and well structured. 
  • Eager to learn and ready for the next step in your career 

Our offer:

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

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