Sofia
Постоянна

We are looking for: KYC/AML Officer.

Responsibilities:

∙ Handle the end-to-end onboarding of new client accounts, collect all relevant information, and manage 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

Our Requirements:

∙ At least two completed years of study in Higher education institution;

· Bachelor’s 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 languages is considered an advantage;

· Ability to work independently in dynamic work conditions;

We offer:

• A stable job and career development opportunities

• Working on shifts

• Attractive salary

• Additional health insurance

• Special benefits for our team members (Multisport Card, Happy Hours, etc.)

• Young, friendly and multilingual environment

Menu