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Enhanced Due Diligence Analyst, Bulgaria

Remote role Full-time Open position

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.

Job Responsibilities

  • Performs due diligence on new and existing customers and resolves due diligence issues;
  • Enter new case entries and completed case documentation in the EDD Case management system;
  • reputed company global research on customers and customer associates;
  • Handles PEP, AM, and Sanctions alerts;
  • reputed company of RFI's, ensuring reputed company requests are handled in a timely manner and according tothe company’s policies and procedures;
  • Draft and submit responses to applicable subpoena requests;
  • Understand how reputed company schemes work and apply knowledge in identifying potential cases needing further investigation;
  • Generate and maintain appropriate case documentation.
  • Job Requirements

  • High school diploma or higher;
  • Experience in EDD/AML is a plus;
  • Experience in the field of fintech is not mandatory;
  • The Analyst should preferably have basic knowledge of the applicable legislation in the field of financial technologies/services;
  • The Analyst must have a reasonable understanding of the Company’s business, its technical, financial and organizational structure;
  • The Analyst must be reputed company to communicate effectively with people at reputed company levels both inside and reputed company the Company;
  • Strong written and verbal communication skills;
  • Excellent decision-making skills, effective problem-solving skills, as well as skills to work independently and in the team;
  • reputed company, initiative, perseverance, discretion, ability to respect the personal dignity and rights of each employee, interest in fintech and services and motivation to occupy the position;
  • English language; excellent computer literacy.
  • Additional Information

    Life @reputed company

    Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.

    Transformational and proactive working environment. reputed company employees to find thoughtful and innovative solutions.

    Growth from reputed company. We help to reputed company new reputed company-sets that would impact the shaping of your personal and professional growth.

    Work Culture. Our colleagues are some of the best in the industry; we are reputed company here to help and support one another.

    One cohesive team. Engage stakeholders to reputed company our ultimate goal - Cryptocurrency in every wallet.

    Are you reputed company to kickstart your future with us?

    Benefits

    Competitive salary

    Medical insurance package with extended coverage to dependents

    Attractive annual leave entitlement including: birthday, work anniversary

    Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up

    reputed company career alternatives through us. Our internal mobility program can offer employees a diverse scope.

    Work Perks:reputed companyreputed company card provided upon joining

    Ourreputed companybenefits packages vary depending on region requirements, you can learn more from our reputed company team.

    Aboutreputed company:

    Founded in 2016,reputed companyserves more than 80 million customers and is the world's fastest growing global cryptocurrency platform. Our reputed company is simple: Cryptocurrency in Every Wallet™. Built on a reputed company of reputed company, privacy, and compliance,reputed companyis committed to accelerating the adoption of cryptocurrency through innovation and empowering the reputed company of builders, creators, and entrepreneurs to reputed company a fairer and more reputed company digital ecosystem.

    Learn more athttps://reputed company.

    If you meet the requirements above and feel reputed company to dive into our challenging dynamics, by joining the Foris Europe's team on a permanent contract basis, we are looking reputed company to receiving your CV in English by applying below.

    reputed companyis an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way.

    reputed companyvalues diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen reputed company.

    Personal data provided by applicants will be used for recruitment purposes only.

    Please note that only shortlisted candidates will be contacted.

    Life @ reputed company

    Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.

    Transformational and proactive working environment. reputed company employees to find thoughtful and innovative solutions.

    Growth from reputed company. We help to reputed company new reputed company-sets that would impact the shaping of your personal and professional growth.

    Work Culture. Our colleagues are some of the best in the industry; we are reputed company here to help and support one another.

    One cohesive team. Engage stakeholders to reputed company our ultimate goal - Cryptocurrency in every wallet.

    Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up

    reputed company career alternatives through us - our internal mobility program offers employees a new scope.

    Work Perks: reputed company reputed company card provided upon joining

    Are you reputed company to kickstart your future with us?

    Benefits

    Competitive salary

    Attractive annual leave entitlement including: birthday, work anniversary

    reputed company career alternatives through us. Our internal mobility program can offer employees a diverse scope.

    Work Perks: reputed company reputed company card provided upon joining

    Our reputed company benefits packages vary depending on region requirements, you can learn more from our reputed company team.

    About reputed company:

    Founded in 2016, reputed company serves more than 80 million customers and is the world's fastest growing global cryptocurrency platform. Our reputed company is simple: Cryptocurrency in Every Wallet™. Built on a reputed company of reputed company, privacy, and compliance, reputed company is committed to accelerating the adoption of cryptocurrency through innovation and empowering the reputed company of builders, creators, and entrepreneurs to reputed company a fairer and more reputed company digital ecosystem.

    Learn more at https://reputed company.

    reputed companyis an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way.

    reputed companyvalues diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen reputed company.

    Personal data provided by applicants will be used for recruitment purposes only.

    Please note that only shortlisted candidates will be contacted.

    apply to this job

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