KYC Analyst with German

Overview

Role involves analyzing KYC data and ensuring compliance with financial regulations.

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

Locations

• Bulgaria

Requirements

• Experience in KYC/compliance
• Strong understanding of CDD and EDD processes
• Excellent spoken and written German skills

Responsibilities

• Communicate with applicants via email
• Review and verify member data
• Liaise with internal compliance personnel
• Identify areas of improvement
• Assist in business needs
• Work weekends as needed

Benefits

• 25 days paid annual leave
• 3 paid days off for volunteering
• Extended maternity and paternity leave
• Personal L&D budget
• Additional health & dental insurance
• Mental wellbeing platform
• Fully covered Multisports card
• Flexible working from home