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Anti-Money Laundering / Know Your Customer Analyst

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TransferMate Global Payments

Hybrid

Hybrid

Regular employment

0 - 1 years of experience

Full Time

Varna, Bulgaria

Responsibilities

TransferMate, Ireland’s most recent tech unicorn, is part of CluneTech, a suite of companies providing cutting-edge solutions that simplify global business. We have been recognized as a Great Place to Work for 7 consecutive years, a “Best Workplace for Women” for the past 3 years and most recently, we were delighted to be recognized as a “Best Workplace in Tech” for the accreditation’s first year.


Our global footprint encompasses 35 offices worldwide and we do business across 100 countries on a daily basis. In Bulgaria alone, we have 950 + employees across our offices in Varna, Veliko Tarnovo and Shumen and we’re continuing to grow!

Due to continued business expansion, we have opened a new role for an Anti-Money Laundering / Know Your Customer Analyst to join our team based Bulgaria.

An Anti-Money Laundering / Know Your Customer Analyst is a person responsible primary for reviewing documentation for new customers’ accounts, updating existing customers’ accounts and providing business support on a variety of complex regulatory and legal procedures regarding customers’ applications. The role will include analyzing customers’ behavior and performing documents’ checks.

Work shift: 09:00am - 17:30pm, Monday-Friday, with immediate start

We are working remotely. However, we will have some bi-annual events at our office in Varna which means that the successful candidate would need to travel to Varna to attend these events.

Required skills

Compliance
Risk Management
Analysis Services
Experience in creating documentation
English
Job posted 30 days ago

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