- Link: Back Office Officer (Bulgaria) from Capital.com
- Dates: All year 2024
- Job location: Sofia, Bulgaria.
- Job description: Verification of clients. Request validate and approve documents as part of the KYC onboarding process. Ensure the company's KYC and AML procedures are strictly followed. Review screening alerts for Politically Exposed Persons (PEPs), Sanctions, and Adverse Media in a timely and diligent manner. Investigate and respond to AML and transaction monitoring alerts. Liaise with internal teams to ensure a smooth onboarding experience. Demonstrate strong analytical skills in assessing the risks of prospective clients. Document authenticity verification using available software and provided training. Identify and report fraudulent applications and reject those that do not meet the agreed assessment criteria.
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