Apex Group Inc. is seeking a Junior AML/KYC Analyst in Sofia, Bulgaria, to support account opening and compliance processes. The ideal candidate is a recent graduate with an interest in financial services and AML/KYC regulations, and the role offers competitive salary and growth opportunities in a hybrid work environment
Job Summary
The role is positioned within the European Depositary Bank (EDB) to contribute to high-value banking and custody services within a strongly regulated environment.
Candidates will support account opening and periodic reviews of client files while applying AML/KYC rules under Luxembourg regulatory standards.
The company offers a hybrid work model, competitive salary, access to training programs, and opportunities for long-term career growth within the global Apex Group network.
Matching Summary
Match Score: 85
Apex Group Inc. is seeking a Junior AML/KYC Analyst in Sofia, Bulgaria, to support account opening and compliance processes. The ideal candidate is a recent graduate with an interest in financial services and AML/KYC regulations, and the role offers competitive salary and growth opportunities in a hybrid work environment.
Salary
Competitive salary aligned with a junior role
Skills & Requirements
Must-have
Strong attention to detail
Good English communication skills
Willingness to learn
Positive attitude and curiosity
Basic knowledge of MS Office
Nice-to-have
Interest in AML/KYC compliance
Exposure to financial services
Proactive mindset
Prior AML/KYC experience
Key Requirements
Recent graduate or early-career professional
Studies in Finance, Economics, Business, Law, Risk, or International Relations
Full training provided (no prior experience required)