KYC Analyst with French (New clients)

Overview

Role involves onboarding new clients and ensuring compliance in the French market.

Ideal candidate has experience in KYC/compliance and strong analytical skills.

Locations

• Bulgaria

Requirements

• Excellent French and English skills
• Experience in KYC/compliance
• Knowledge of banking and AML regulations

Responsibilities

• Communicate with members via chat and email
• Review and verify member data
• Conduct account reviews
• Perform online research
• Manage escalations
• Identify process improvements

Benefits

• 25 days annual leave
• Paid volunteering days
• Health and dental insurance
• Mental wellbeing platform
• Flexible working from home
• Sabbatical leave