We are currently recruiting an AML/KYC Analyst for our Bulgarian office. The successful candidate will demonstrate an eagerness to learn and have a flexible approach to their work.
You will have the following responsibilities:
Perform screening on new and existing clients for different jurisdictions of the Group.
Assist in the review of periodical reviews
Provide ongoing support to client services teams in relation to AML/KYC matters
Assist in the review of transaction monitoring processes on a risk based approach
Help with complex AML/KYC regulatory issues
Assist with implementation and delivery of internal AML/KYC training
Your skills:
Bachelor degree
At least 3 years of experience in AML/KYC, with experience in domiciliation services
Knowledge of AML/KYC regulations
Fluent in English
Strong communication & organisational skills
Discretion and ability to deal with confidential and sensitive information
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 job, an attractive salary package and a number of benefits, including training support and flexibility.
Should you be interested, please send your application letter, together with your curriculum vitae, in English, by clicking on the "apply here" button below.