Client Due Diligence Analyst (Retail Division), Bulgaria

Job Responsibilities:

• Performs due diligence on new and existing customers and resolves due diligence issues;
• Perform ongoing screening for Adverse media/PEP/Sanctions/etc;
• Identify potential and true matches related to Adverse media/ PEP/ Sanctions/etc/ alerts and resolve it by established procedures;
• Perform global research on customers and customers' associates;
• Owner of RFI's, ensuring all requests are handled promptly and according to the company's policies and procedures;
• Understand how money laundering schemes work and apply knowledge in identifying potential cases needing further investigation. Briefly analyzing transaction behavior of customers, identifying any potential alarming patterns/ red flags;
• Generate and maintain appropriate case documentation;
• Interacting with and supporting the other Financial Crimes Teams in their day-to-day tasks.

Job Requirements:

• High school diploma or higher;
• Experience in the field of fintech is not mandatory but will be appreciated;
• Basic knowledge of the applicable legislation in the field of financial technologies/services;
• Reasonable understanding of the Company’s business and its technical, financial, and organizational structure;
• Ability to communicate effectively with people at all levels, both inside and outside the Company
• Strong written and verbal communication skills;
• Excellent decision-making skills, effective problem-solving skills, as well as skills to work independently and in a team;
• Integrity, initiative, perseverance, discretion, ability to respect the personal dignity and rights of each employee, interest in fintech and services, and motivation to occupy the position.
• English language; excellent computer literacy.