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Holland FinTech
Holland FinTech

KYC Analyst with German Varna, Bulgaria



Varna, Bulgaria
Posted on Wednesday, June 21, 2023

Here is a bit more about us:

When we started myPOS we believed that allbusinesses and entrepreneurs should be able to leverage the power of cardpayments and modern technology to grow and thrive. Now we are proud to say that8 years later we brought that belief to life, with offices in various Europeancountries, over 150,000 clients and a strong team of talented professionals,myPOS is creating the future of payments.

Your role:

  • Act as the first line of defense for the organization, preventing and minimizing the risk for myPOS as financial institution.
  • Perform KYC/KYB (Know Your Customer/Business) checks for our European clients.
  • Obtain full knowledge of and act in accordance with the AML Policies and jurisdictional Customer Identification Program manuals.
  • Address regulatory requirements and conduct screening of entities and individuals against sanctions, adverse news and politically exposed persons lists.
  • Communicate with clients directly via phone and e-mail, requesting additional information and KYC/KYB documents.

Your profile:

  • Excellent command of German and English.
  • Command of additional European language will be considered a strong advantage.
  • University degree in Business, Economics or Finance.
  • Strong written and verbal communications skills.
  • Experience in banking or other financial institutions would be considered an advantage.
  • Experience in a similar position will be considered a strong advantage.
  • Organisation and prioritisation skills to manage multiple tasks with resilience to changing priorities
  • Analytical skills, ability to work with data, ability to summarise complex findings
  • Confidence, sense of responsibility and a positive mindset.

Here is what we’ve got to offer:

  • A-class workplace in an open, friendly hi-tech environment;
  • The opportunity to work in a diverse and international team of professionals building together the future of Payment Solutions;
  • Bonuses, promotions and salary reviews based on performance;
  • 25 days Annual paid leave (+1 day per year up to 30);
  • Full “Luxury” package health insurance including dental care and optical glasses;
  • 160 lv. per month for lunch and snacks;
  • Exciting teambuilding events;
  • Оpportunity to refresh in our facilities, including fitness, bowling and relax areas.
  • Did we mention free coffee, food and drinks at the office?

Are you ready to take it to the next level?

Apply by sending us:

  • CV in English.

Your application will be reviewed in utmost confidentiality following theGeneral Data Protection Regulation. All personal information will be collectedonly for the purpose of the job application and will be stored for a periodneeded by the application process. Only short-listed candidates will becontacted, so keep it tight and fresh – good luck to all of you!