Astrea Recruitment was found in 2007 with one principal mission – to be different.
We transformed this vision into a key driver of our efforts to be always available when our
clients or partners need us to advise and guide them in taking important decisions.

Our partners are increasing continuously and their satisfaction is the best business card for us.
For one of our clients – a future-oriented company, working across the globe and bringing
fresh a perspective to the IT field. We are looking for communicative, attentive and capable
analytical thinkers for the role of Identity Verification Support Specialist.

Essential Duties and Responsibilities:
* Offering KYC and AML services, analyzing and solving simple, as well as, complex cases;
* Providing feedback for quality control and documentation review of new/updated clients;
* Up-keeping your knowledge related risk KYC processes and providing high quality service;
* Working as a part KYC team and TMI team and communicating with your supervisors,
clients and/or management when it is needed;
* Reporting on your observations of root causes of common issues, discussing it with the rest
of your team and striving to come up with creative solutions;
* Establishing and maintaining a good working relationship with stakeholders at all levels
(both company’s and client’s).

Requirements:
* Formidable German and English skills, both written and spoken;
* Experience with financial service, preferably with knowledge of effective risk management
and/or money laundering prevention (KYC services, transaction monitoring…);
* Familiarity with standard banking software used in the field of money laundering prevention;
* Experience with remediation operations and/or familiarity with investment or
similar banking norms and products would be a plus;
* Legal and compliance qualifications, as well as, ICA or ACAMS certificate will be an asset;
* Great PC user skills, good analysis and research skills;
* Organized, detail-oriented and customer-focused with excellent communication skills;

Our client offers:
* Amazing social benefits package (additional health and dental insurance, multisport card, food vouchers);
* Paid annual leave, performance-based bonuses and special occasion bonuses;
* Standard working time and week (Mon-Fri) and a Work from home option;
* Provided initial training and onboarding;
* Opportunity to grow in-house and develop you career further;
* Work as a part of a great collective that values cooperation and support.

If you are interested, challenged and convinced you are the right candidate, do not hesitate
and send your detailed resume in English (Do not forget to point the ref. N IN_NV_AH_IVSS)

Only the shortlisted candidates will be contacted in a timely manner.
All the information is protected by the Commission for the Protection of Personal Data
(Astrea Recruitment. - reg No 1809)

Месторабота: София

Кандидатствай:https://www.jobs.bg/job/6685335