Junior Client Verification Czech and English

Plus500 is a global fintech firm providing online trading services in contracts for difference, share dealing, futures trading and options on futures. The company has subsidiaries in the UK, Cyprus, Australia, Israel, Seychelles, Singapore, Bulgaria, Estonia, the United States and Japan. Plus500 Bulgaria is an integral part of the Plus500 global family, considered as the operations center of the group.

Our Sofia office, located in the modern Capital Fort Building, houses over 200 talented and passionate team members. We pride ourselves on providing one of the best office environments in Bulgaria, fostering a cozy, friendly, and supportive yet professional and stimulating international atmosphere

What We’re Looking For:

We seek enthusiastic team players who are smart, curious, and self-driven, eager to contribute to a product used by thousands worldwide.

Job Responsibilities:

Validating client’s information with a backoffice system (KYC)

Verifying Payment methods & transactions of customers

Following strict compliance and regulation rules

Reporting suspicious activity

Requirements

Czech language - at least B1

Fluency in the English language;

Good computer literacy;

Excellent typing skills;

Strong attention to detail;

Logical thinking;

Ability to adapt and work with a big volume of information and exceptions;

Willingness to work on late and night shifts;

Experience in KYC will be considered as an advantage;

Benefits:

Facilities

• Gym
• Video Games
• Fully Stocked Kitchen
• Recreation area
• Ping Pong Table
• Jago Football table

Social Events

• End of the year party
• Summer team building
• Annual Team Days
• Event calendar with various social gatherings

Goodies

• Tickets to games of our sponsored teams
• Subsidized meals
• Multisport and Coolfit card
• Health insurance with dental care
• 50% subsidized annual public
• transport card
• Bring a Friend Program
• Birth/Birthday Gifts