TL;DR

KYC Onboarding Analyst (Fintech): Responsible for conducting onboarding reviews to fulfill Know Your Customer (KYC) requirements and ensure compliance with legal and regulatory standards. Focus on identifying potential suspicious activity, resolving day-to-day issues in the CDD process, and managing caseloads effectively.

Location: %hirify_global% Sofia Office - Hybrid: 4 days in the office, 1 day working from home per week

Company

%hirify_global% is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions.

What you will do

Analyze customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity.
Comply with legislative and regulatory standards, and internal processes and procedures.
Identify clients posing higher risk due to red flags or other high-risk triggers.
Resolve day-to-day issues arising during the CDD process and escalate more complex challenges.
Complete allocated tasks with focus and in a timely manner.
Manage caseload throughout the end to end process in a timely manner.

Requirements

University degree.
Proven experience in a KYC role, in business client onboarding process.
Fluency in English and Bulgarian.
Articulate in both written and verbal communication, with attention to detail.
Working knowledge of desktop-based office software such as MS Office and Google Suite.
Ability to work successfully in a target-driven operational environment.

Culture & Benefits

Learn directly from experienced managers invested in your success through dedicated mentorship.
Leverage tailor-made tools and systems that enable you to perform at your best.
Access clear, accelerated career progression pathways to leadership and specialist roles.
Work in a collaborative environment where teamwork and personal growth are prioritized.
Access competitive benefits tailored to your location, including healthcare and social benefits.

Kyc Onboarding Analyst (Fintech)