Global Due Diligence Senior Analyst

TransferMate Global Payments is a Globally Regulated, B2B Payments technology, which greatly improves the international payments process for banks, companies and both our software and strategic partners, such as Wells Fargo, AIB and ING.


Being part of Interpay Bulgaria, The TransferMate global footprint encompasses 30+ offices worldwide with 26 different nationalities. In Bulgaria alone, we have 900+ employees in Varna, Veliko Tarnovo, Sofia and Shumen and we keep growing!

Due to continued business expansion, we have opened a new position for Global Due Diligence Senior Analyst to join our team based in Varna.

Work shift: 11:00 - 19:30 (shift patter flexible), Monday-Friday, with immediate start

AGlobal Due Diligence Senior Analyst is a person responsible for monitoring and providing business support on a variety of complex regulatory and legal procedures regarding customers’ applications. The role will involve carrying out customer due diligence and assisting the team leader with other AML KYC related tasks.

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.