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KYC Analyst with English

myPOS

myPOS

IT
Varna, Bulgaria
Posted on Friday, February 9, 2024
KYC/KYB Department · Varna

KYC Analyst with English

Take part in building the future of payments

About us:

When we started myPOS we believed that all businesses and entrepreneurs should be able to leverage the power of card payments and modern technology to grow and thrive. Now we are proud to say that 10 years later we brought that belief to life, with offices in various European countries, over 170,000 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:

  • University degree in Business, Economics or Finance.
  • Excellent command of English.
  • Command of additional European language will be considered a strong advantage.
  • 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 summaries complex findings
  • Confidence, sense of responsibility and a positive mindset.

What we've got to offer:

  • Inclusive workplace fueled by creativity and teamwork
  • Friendly hi-tech environment.
  • 25 days Annual paid leave (+1 day per year up to 30).
  • Promotions and a salary review based on performance.
  • Quarterly performance-based opportunities
  • Full “Luxury” package health insurance including dental care and optical glasses.
  • 160 lv. per month for lunch and snacks (8 lv. per day)
  • Exciting teambuilding events on a multi-national level
  • Onsite fitness, bowling, and relax areas (Varna) or Mulisport card (Sofia)
  • Did we mention free coffee, snacks and drinks at the office?
Department
KYC/KYB Department
Role
KYC/KYB Analyst
Locations
Varna
Reference number
KYC_EN_1
KYC/KYB Department · Varna

KYC Analyst with English

Take part in building the future of payments

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