Analyze customer relationships, documents, and activity to detect suspicious activity.
Ensure compliance with applicable laws, regulations, and internal processes.
Identify high-risk clients due to red flags or risk triggers.
Resolve day-to-day CDD issues and escalate complex challenges.
Complete allocated tasks with focus and timeliness.
Communicate task status to colleagues and managers; escalate problems swiftly.

🎯 Requirements

University degree
Proven experience in KYC onboarding
Fluency in English and Bulgarian
Articulate in written and verbal communication
Attention to detail
Proficient in MS Office, Excel, Word, Outlook and Google Suite

🎁 Benefits

Dedicated mentorship from experienced managers.
Cutting-edge tools and systems.
Clear, accelerated career progression paths.
Dynamic and supportive culture.
Generous benefits package.

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