Job Scope

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.

What you will be doing:

• 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.
  
  

• Help maintain organized records of completed verifications and compliance checks.
  
  

• Assist in compiling reports and data sets for internal audits and compliance monitoring.
  
  

• Track and escalate potential compliance risks or policy breaches to the appropriate team.
  
  

• Support process improvements by identifying bottlenecks or recurring issues during user verification.
  
  

• Stay informed about relevant KYC/AML requirements and help ensure Bamboo remains compliant with evolving regulations.
  
  

• Work closely with internal teams like Customer Support, Operations, and Treasury to support user onboarding and financial compliance activities.
  
  

• Participate in compliance-related training and contribute to internal documentation updates as needed.

About You

• 1-3 years of experience in compliance, operations, or a related support/analyst role—ideally in fintech or financial services.

• Foundational knowledge of KYC/AML regulations and onboarding processes.

• Strong attention to detail and a structured approach to problem-solving.

• Good written and verbal communication skills.

• Comfortable working with spreadsheets and basic reporting tools.

• Ability to work independently while knowing when to escalate issues.

• A willingness to learn and grow within a high-paced, regulated environment.

• You are happy with working in a fast paced environment, doing everything possible to meet deadlines.

• You’ve got positive energy. You’re optimistic about the future and determined to get there.

• You appreciate direct communication. You’re both an active communicator and an eager listener

• You’re cool with candid feedback and see every setback as an opportunity to grow.

• You have a “can do” attitude. Owning a problem doesn’t scare you, but rather empowers you to take 100% responsibility for achieving the Bamboo mission.

• You’re never tired of learning.