Aml/kyc Analyst

Apex Group

Sofia, Bulgaria
Competitive salary aligned with experience; not sp...
4d onsite
Perform kyc reviews on corporate clients
Analyze corporate structures and ownership
Apply aml/kyc regulatory standards
This role is positioned within the European Depositary Bank (EDB) to contribute to high-value financial services within a strongly regulated environment

Job Summary

  • This role is positioned within the European Depositary Bank (EDB) to contribute to high-value financial services within a strongly regulated environment.
  • The successful candidate will perform account opening and periodic reviews of client files in line with Luxembourg regulatory standards.
  • Employees enjoy a hybrid model with 4 days in the office and 1 day from home, along with access to training programs and clear career progression.

Matching Summary

This role is positioned within the European Depositary Bank (EDB) to contribute to high-value financial services within a strongly regulated environment.

Salary

Competitive salary aligned with experience; Not specified; Hybrid work model and training opportunities

Skills & Requirements

Must-have

  • Perform KYC reviews on corporate clients
  • Analyze corporate structures and ownership
  • Apply AML/KYC regulatory standards
  • Conduct risk assessments and screening
  • Maintain accurate client information systems

Nice-to-have

  • Proactive attitude and curiosity
  • Strong attention to detail
  • Ability to work independently
  • Good communication skills in English
  • Willingness to develop further

Key Requirements

  • Bachelor's degree in Finance, Economics, Business, Law, or similar
  • 1-2 years of relevant experience in AML/KYC or compliance
  • Practical experience performing KYC reviews on corporate clients

Work Rights

Not specified

Tailored Resume

Cover Letter