Due Diligence Senior Analyst

Summary

Join TransferMate Global Payments as a Global Due Diligence Senior Analyst in Varna, Bulgaria! This role involves monitoring and supporting complex regulatory and legal procedures for customer applications, conducting due diligence, and assisting the team leader with AML/KYC tasks. You will research and assess client applications, verify information, utilize screening tools, identify suspicious activity, and escalate concerns to management. The position requires fluency in English, strong organizational skills, and experience in KYC/CDD/AML. TransferMate offers various benefits, including remote work options, additional health insurance, life insurance, and numerous other perks. Apply today for a chance to join a fast-growing FinTech company!

Requirements

• Fluency in English language
• Highly organized individual with excellent attention to details
• Pro-active team player with outstanding communication skills
• Ability to verify documents correctly within tight deadlines and focus on results
• Experience in KYC/ CDD/ AML is mandatory

Responsibilities

• Assisting the GDD Team Leader with adhoc tasks and acting as their Deputy
• Researching and assessing clients’ applications
• Verifying customer information
• Using screening tools to assess the clients’ applications, looking for negative news, sanction screening, political exposure
• Identifying any potential suspicious applications or client behaviour
• Escalating suspicious applications or client behaviour to management
• Review and monitoring documents in order to identify unusual patterns and trends
• Data collection and compilation of regular reports to management
• Ensuring all information received is treated with highest confidentiality
• Training new and existing team members

Preferred Qualifications

• Knowledge of risk and financial analysis is recommended
• Other language will be considered as an advantage

Benefits

• Company Paid Trainings & Learning Accounts
• Remote Working Option & Flexible Working Shifts
• Additional Health Insurance including dental and vision care
• Life Insurance
• Food Vouchers for Christmas & Easter
• Discounted Multisport Cards
• Free Sports: Football, Tennis, Volleyball
• Refer a Friend Bonus
• Team Buildings & Parties
• Discounts across various stores, theaters, restaurants
• GroupLife – corporate wellness program
• Mobile Plan with Free Calls & Internet after your first year in the company
• Volunteer Day
• Employee Assistance Program
• Milestone Recognition Program
• #OneTeam Awards & Annual Employee of the Year Awards