KYC/AML Officer
We are looking for a KYC/AML Officer to support our operations and participate in our global expansion.


• Handle the end-to-end onboarding of new client accounts, collecting all relevant information and managing the client onboarding experience
• Review KYC (Know Your Client) documentation and perform customer due diligence (CDD) for new client accounts and periodic CDD review on existing client accounts
• Provide administrative support for the middle and back-office team
• Maintain and update the database of all information and documents
• Liaise with internal teams to ensure a smooth onboarding experience

Requirements / Qualifications:

• At least two completed years of study in Higher education institution;
• Bachelor degree is considered a plus;
• 1-2 years experience in client onboarding, KYC/AML is preferred;
• Excellent written and verbal communication skills;
• Good command of written and spoken English; fluency in other EU language is considered an advantage;
• Ability to work independently in dynamic work conditions;

Our offer:

• Opportunity for professional and career development;
• Competitive salary and social package;
• Sponsorship for a Multisport card;
• Additional health insurance;
• Good working atmosphere combined with a good office location;
• Training for working with specialized information systems.
Изисквания към кандидата

Езикови познания:

Трудов опит:

Ние предлагаме

Населено място:
Гр. София
Cross Source
Фирма/Организация Директно търсеща служители
Детайли за организацията:
Повече информация за Cross Source може да получите ТУК
Внимание: Некоректни потребители публикуват обяви на импулсни телефони започващи с 0481, 0871, 0881, 0890, 0891, 0900.

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