Тop Skills Recruitment is a recruitment agency established by professionals with many years of experience in Business Process & IT Outsourcing. Our higher aim is to find and bring out the best of our candidates so they can land their desired job and at the same time deliver high standard services to our clients. We assist people in their quest for the right career opportunity.
We are looking for a Junior KYC Analyst to join the team of professionals of our client - fintech company with office based in Sofia.
he KYC team is a key part of the Compliance department which ensures that the company is compliant with its obligation of client identification and due diligence on a worldwide basis and to provide the institution with adequate and complete client information.
In this role, you will:
If you are interested in this position, please send us your CV in English.
All applications will be treated as strictly confidential.
Only short-listed candidates will be contacted.
License for recruitment for Bulgaria: № 2399 / 15.11.2017.
License for administration and protection of personal data issued: № 432025 / 23.10.2017.