Anti-Money Laundering Know Your Customer Analyst

Summary

Join TransferMate, a thriving tech company, as an Anti-Money Laundering/Know Your Customer Analyst in Bulgaria! This role involves reviewing customer documentation, conducting KYC due diligence, identifying suspicious activity, and ensuring data security. You will work remotely with occasional travel to Varna for company events. The position requires fluency in English, strong organizational skills, and experience in KYC is advantageous. TransferMate offers a competitive salary and an extensive benefits package, including flexible working, health insurance, paid time off, and various employee perks.

Requirements

• Fluency in English language
• Highly organized individual with excellent attention to detail
• Pro-active team player with outstanding communication skills
• Ability to verify documents correctly within tight deadlines and focus on results

Responsibilities

• Review and monitor documents for new customers’ accounts in accordance with the company onboarding process
• Undertaking KYC due diligence reviews in a timely manner for both individual and corporate clients (ID documents verification, PEP and sanction checks, etc.)
• Identifying any potential suspicious applications or client behavior and escalating to management
• Data collection and it's storing in accordance with the high standards of the company
• Ensuring all information received is treated with the highest confidentiality
• Any other ad-hoc tasks

Preferred Qualifications

• Experience in KYC will be considered as an advantage
• Other languages will be considered an advantage

Benefits

• Flexible Working Policy with a combination of remote and office working
• Multisport Cards
• 22 Annual Leave Days for all employees plus additional days with length of service
• Lifework days: ½ day each quarter to get your life work done
• Flex hours where you can work your 5 days across 4.5 days
• Additional Health Insurance including dental and vision care
• Team Buildings & Parties
• Life Insurance
• Refer a Friend Bonus
• Discounts across various stores, theatres, restaurants
• Employee-led CSR Programme, CluneTech Cares, with one paid Volunteer Day per year
• CluneTech Life – corporate wellness program
• Monthly Food Vuchers
• Mobile Plan with Free Calls & Internet
• Company Paid Trainings & Learning Accounts
• #OneTeam Awards and Annual Employee of the Year Awards
• Milestone Recognition Program
• Free Sports: Football, Tennis, Volleyball
• Employee Assistance Program
• Meeting Free Days – a specific no meeting day where we encourage no meetings so you (and your team) can focus on getting things done!
• Compassionate Leave: up to 4 weeks paid leave for the loss of a loved one
• Compassionate Leave for pets: up to 2 days
• 5 days company-paid Miscarriage / Pregnancy Loss Leave (applicable for partner also)