Compliance Analyst (Fixed Term Contract)

• As a Compliance Analyst, you will support the day-to-day execution of onboarding and KYC (Know Your Customer) compliance processes for users on the Bamboo platform across all Bamboo’s products globally. In this role, you’ll help ensure users are verified in line with applicable regulations and internal policies. You’ll also assist in maintaining accurate compliance records, generating basic reports, and supporting broader compliance efforts across the business. This is a great opportunity to build foundational experience in compliance at a fast-paced fintech company.
• Support the onboarding process by reviewing customer information and documentation for completeness and accuracy.
• Perform KYC checks and flag any inconsistencies or potential issues to senior team members.

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Requirements

See full posting: https://bamboo.teamtailor.com/jobs/7595219-compliance-analyst-fixed-term-contract