Intern

What we offer:

At Centralis, we work in a dynamic, human-size, multi-cultural environment. We attach great importance to the personal fulfilment and professional development of our employees. We offer you an interesting and rewarding internship with an assigned mentor. 

We are currently looking for a AML KYC Intern to join our Sofia office. 

You will have the following responsibilities:

• Review Documentation: Check personal documents, corporate records, and other KYC materials for completeness and accuracy.
• Conduct Sanctions and PEP Screening: Help monitor clients against sanctions lists and identify politically exposed persons.
• Maintain Records: Ensure proper documentation and filing of KYC/AML data in line with regulatory requirements and internal procedures.
• Assist in Customer Due Diligence (CDD): Support the collection and verification of customer information during onboarding and periodic reviews.

Your skills:

• Up to 29 years of age.
• Higher education focused on legal or related fields.
• No prior work experience or professional experience in the profession or specialty acquired.
• Fluent in English and willingness to learn and develop.
• Attention to Detail; Analytical Thinking; Basic Regulatory Knowledge; MS proficiency.
• Discretion and ability to deal with confidential and sensitive information. 

Should you be interested, please send your application letter, together with your curriculum vitae, in English, by clicking on the "apply here" button below.