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Account Opening Officer

Top Skills Recruitment is an agency, providing a full range of services in the sphere of HR. We assist Bulgarian and international companies in attracting the most suitable and skillful people for them. Our team consists of professionals with experience in consulting, possessing the skills needed to achieve excellent results.

For our customer - a quickly-evolving international company, we are looking for an Account Opening Officer


  • Processing applications for the opening of new client’s accounts into the Company’s software.
  • Actively using third-party verification systems or others for the verification of clients according to Company’s procedure.
  • Ensuring that all necessary documentation and details are collected and updated in the company’s software.
  • Responding to emails received from clients regarding queries on the account opening process.
  • Following the company’s Account Opening / KYC procedure for all potential and existing clients.
  • Ensuring compliance with the company’s anti-money laundering (AML) procedures.
  • Assisting internally all departments with any issues related to clients’ accounts.

Working hours: 17:00-02:00 / 00:00-09:00 shift rotation.


  • Previous experience working as a Back Office Administrator (Account opening) / KYC within a regulated environment will be considered an advantage.
  • Fluency in English (oral and written).
  • Excellent knowledge of Excel and all other Microsoft office tools - Computer proficiency is a must.
  • Detail-oriented and focused.
  • Adaptable with a can-do attitude.
  • Comfortable working in a fast-paced environment.
  • Strong sense of professionalism and teamwork.
  • A willingness to learn.
  • Additional Languages will be considered as an advantage.


  • Competitive remuneration packages
  • Food Vouchers
  • Bonus system
  • Career opportunities

Are you ready to take your career to the next level? Send your CV in English!
License for recruitment for Bulgaria: № 2399 / 15.11.2017.
License for administration and protection of personal data issued: № 432025 / 23.10.2017

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Account Opening Officer Top Skills Recruitment Ltd.
Top Skills Recruitment Ltd.
“Top Skills Recruitment” е специализирана в намирането на многоезични таланти от Европа и други континенти за нашите глобални клиенти в редица сектори като: аутсорсинг, IT, финанси, продажби, маркетинг и др.
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Account Opening Officer
Top Skills Recruitment Ltd.

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