Bulgaria
KYC Analyst - 1 year fixed-term contract
Career Opportunity:
We are currently recruiting an KYC Analyst - 1 year fixed-term for our Sofia office. The successful candidate will demonstrate an eagerness to learn and have a flexible approach to their work.
You will have the following responsibilities:
- Conduct periodic review of business client accounts to ensure compliance with AML regulations.
- Perform client due diligence and KYC checks
- Analyze client documentation in-depth to verify information and ensure compliance with regulations and internal procedures
- Collaborate with other departments and clients to gather necessary missing information for reviews
- Maintain accurate records of reviews, screenings, and investigations
- Conduct screenings against relevant watchlists (PEPs, sanctions, adverse media)
Your skills:
- Bachelor degree
- At least 1 year of experience in KYC, with experience in domiciliation services
- Knowledge of 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.