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Bolder GroupSenior Compliance Officer, KYC/AML
Senior Governance Officer leading KYC/AML and governance operations at corporate services firm. Oversee compliance, client onboarding, documentation and team development across jurisdictions.
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Bolder Group
Currently Hiring
About the company
A Bolder Vision
We believe in a Bolder world.
A world in which we have more in common than what divides us.
Where each personal or business idea can reach the world’s marketplace and achieve its full potential.
Not limited by borders, unknowns or prejudice.
A world where people, business and society are truly connected and not seen as rivalling opposites.
We are here to support ideas and ambitions, to grow and accelerate, and to help reaching the full potential of our employees, clients and communities.
We see it as an ultimate goal to add value in a bolder way.
A Bolder Mission: Informed.
Involved.
In Control.
Each great achievement starts with an idea.
We support and enable organisations to execute on these ideas – from start, to growth and to finish.
By being informed, involved and in control.
Open jobs
Browse and apply for open jobs at Bolder Group.
9 jobs found
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Bolder GroupRecruiter, Talent Acquisition
Recruiter managing end - to - end hiring for global IT and Finance roles at Bolder Group. Sourcing, ATS management, offer negotiation, onboarding, and partnering with international hiring managers.
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Bolder GroupFund Accountant
Fund Accountant performing NAV calculation, audit schedules, cash management, and client reporting for Bolder Group's fund services in Hong Kong
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Bolder GroupFund Administrator
Fund Administrator processing cross - border transactions and NAV calculations at international financial services firm. Preparing reconciliations, financial statements, and coordinating with global custodians and auditors.
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Bolder GroupJunior Corporate Accountant
Junior Corporate Accountant at Bolder Group in Moka, Mauritius. Posts journals, manages AR/AP, prepares financial statements and reports.
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Compliance Officer for fund administration at Bolder Group, managing MAS compliance, AML/CFT, CDD/EDD, transaction monitoring, audits and compliance training in Singapore.
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Bolder GroupCorporate Administrator
Corporate Administrator handling trust, company and foundation administration at Bolder Group. Drafting legal documents, managing compliance, liaising with clients and accountants.
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Bolder GroupCloud Systems Engineer
Manage and secure Azure environments, implement and troubleshoot Azure and Windows infrastructure. Support Microsoft 365, Active Directory, and SQL servers for Bolder Group.
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Bolder GroupClient Accountant
Manage day - to - day accounting, financial reporting and statutory filings for a client portfolio. Support audits, payroll, tax, VAT and corporate transactions at Bolder Group Malta.