B2B Analyst (KYB), Bulgaria

Job Responsibilities:

• Perform the due diligence on new customers, requesting the KYB information, documentation, review and verification of received documentation and making an analytical risk assessment; 
• Perform Know Your Customer/Business reviews during customer onboarding, as well as subsequent monitoring based on internal policies;
• Investigate high risk clients and report as necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the customer files; 
• Participate in composing KYB - related operational policies and procedures;
• Periodically evaluate existing customers according to established policies and procedures; 
• Maintain continuous contact with customer in order to keep customer files updated; 
• Process amendments on customer records in various applications;
• Provide support and knowledge sharing to cross functional teams in Operations;
• Assess ongoing work streams and provide feedback for operational improvements;
• Achieve individual and team goals, based on quantitative and qualitative standards;
• Have a thorough understanding of client’s business and related parties in order to monitor client’s activities; 
• Perform further investigation on identified suspicious client and client’s transactions and report to KYB/AML compliance officer; 
• Specific projects which may rise from time to time.

Job Requirements:

• Relevant Bachelor's degree is mandatory;
• Experience in KYB and business onboarding;
• Experience in the field of fintech is a plus;
• 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;
• The Analyst must be able to communicate effectively with people at all levels both inside and outside 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 team;
• Integrity, initiative, perseverance, discretion, ability for respect the personal dignity and rights of each employee, interest in fintech and services and motivation to occupy the position;
• Microsoft Windows knowledge and data management is considered a plus;
• English language; excellent computer literacy;
• Additional language is a plus.