Competitive salary aligned with a junior role; not...
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Strong attention to detail
Good english communication skills
Willingness to learn aml/kyc rules
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Apex Group Ltd is seeking a Junior AML/KYC Analyst in Sofia, Bulgaria, aimed at recent graduates or early-career professionals interested in compliance and financial services. The role involves supporting client file reviews, ensuring adherence to regulatory standards, and offers comprehensive training and career growth opportunities.
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Job Summary
This role supports the account opening and periodic review of client files under Luxembourg regulatory standards within the European Depositary Bank.
Candidates will gain exposure to different types of clients including funds and corporate structures while learning to apply AML/KYC rules in practice.
The position offers a hybrid work model with four days in the office and one day from home, along with access to training programs and professional certifications.
Matching Summary
Match Score: 75
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Apex Group Ltd is seeking a Junior AML/KYC Analyst in Sofia, Bulgaria, aimed at recent graduates or early-career professionals interested in compliance and financial services. The role involves supporting client file reviews, ensuring adherence to regulatory standards, and offers comprehensive training and career growth opportunities.
**
Salary
Competitive salary aligned with a junior role; Not specified; Hybrid model and training programs included
Skills & Requirements
Must-have
Strong attention to detail
Good English communication skills
Willingness to learn AML/KYC rules
Nice-to-have
Positive attitude and curiosity
Proactive mindset
Basic knowledge of MS Office
Key Requirements
Recent graduate or early-career professional
Studies in Finance, Economics, Business, Law, Risk, or International Relations
Interest in AML/KYC, compliance, or financial services