Работа Kyc Aml Support Assistant в София
12 нови обяви за работа
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Пълно работно време Постоянна работа Дистанционно интервю myPOS is an innovative fintech company serving small and medium-sized business clients across the European Economic Area, Switzerland and the UK. It provides easy and convenient in-store, online and on-the-go payment solutions to more than 200,000 bu...
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1,550 лв - 2,330 лв / месец (нето) от работодател Пълно работно време Постоянна работа Възможност за работа от вкъщи Дистанционно интервю Sopra Steria Bulgaria continues to grow its AFC Compliance Hub in Sofia and is, therefore, looking for: Junior AML/KYC Specialist (Banking) » Your knowledge and experience: You hold at least a bachelor’s university degree. At least 1 year of exp...
- 2,330 лв - 3,810 лв / месец (нето) от работодател Пълно работно време Постоянна работа Възможност за работа от вкъщи Дистанционно интервю
Sopra Steria Bulgaria is the service and competence centre of the Sopra Steria Group. The company integrates easily into partners' processes, acting as an organic extension of Sopra Steria Germany Industries. We have worked with customers in the DACH...
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Пълно работно време Постоянна работа Възможност за работа от вкъщи Company profile: Leading vertically integrated European manufacturer of lead-acid batteries for various applications such as starter batteries for cars, trucks and commercial vehicles, telecommunications, industrial, army power, locomotive and leisur...
- Пълно работно време Постоянна работа Възможност за работа от вкъщи Дистанционно интервю
PPD is now part of Thermo Fisher Scientific. As the world leader in serving science, our Mission is to enable our customers to make the world healthier, cleaner and safer. We are excited about the opportunities this combination brings to enhance our ...
- Пълно работно време Постоянна работа Дистанционно интервю Подходяща и за кандидати с малък или без опит
Tradu is a new multi-asset global trading platform and is part of the Stratos group of companies. Tradu, built by traders for traders, provides the most sophisticated traders with a serious platform that allows them to move easily between asset class...
- Пълно работно време Постоянна работа Възможност за работа от вкъщи Дистанционно интервю
Financial Analyst Category Profitability ABOUT YOUR NEW JOB: You will have the chance to be a major influence in driving our world class business forward and delivering iconic beverage to customers and consumers that have tremendous relationships w...
- Пълно работно време Постоянна работа Възможност за работа от вкъщи Дистанционно интервю
At Thermo Fisher Scientific, you’ll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life - enabling our customers to make the world healthier, cleaner and safer. We provide our...
- Пълно работно време Постоянна работа Възможност за работа от вкъщи Дистанционно интервю
At Thermo Fisher Scientific, you’ll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life - enabling our customers to make the world healthier, cleaner and safer. We provide our...
- Пълно работно време Постоянна работа Възможност за работа от вкъщи Дистанционно интервю
At Thermo Fisher Scientific, you’ll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life - enabling our customers to make the world healthier, cleaner and safer. We provide our...
- Пълно работно време Постоянна работа
Във връзка с разширяване на дейносттa на компанията търсим да назначим отговорен и организиран „Младши финансов анализатор“, който да ...
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We are currently seeking a highly motivated, enthusiastic and detailed oriented person for a full time opportunity in our office in Sofia, Bulgaria. Trade Finance Analyst is an entry-level position responsible for comparing back office's position to ...
Какво е това?
Това е изчисление на Yox за приблизителната работна заплата за тази позиция. Посочената стойност не е потвърдена от работодателя и може да се различава с реалната стойност на предлаганото възнаграждение.
Как се смята?
Изчислена Заплата е приблизителната стойност на възнаграждение за конкретната позиция на базата на данни от стотици хиляди обявени заплати по професия за последните 2 години. В Yox се предоставя и информация за заплатите от служители, която също е част от изчислението.
Защо тази информация е полезна?
Можеш да разбереш приблизителната заплата за тази позиция. Можеш и да филтрираш списъкът с обявите за работа по размер на работната заплата.
KYC Analyst with Italian/ French/ Hungarian
- Пълно работно време
- Постоянна работа
- Дистанционно интервю
Пълно описание
myPOS is an innovative fintech company serving small and medium-sized business clients across the European Economic Area, Switzerland and the UK. It provides easy and convenient in-store, online and on-the-go payment solutions to more than 200,000 businesses in over 35 European countries. With 20 locations across Europe, myPOS boasts a team of nearly 750 employees.
As we continue shaping the future of payments, we are looking for an experienced KYC/KYB Analyst with Italian/ French/ Hungarian to join our growing team.
As a KYC/KYB Specialist with Italian/ French/ Hungarian you will support our compliance team by conducting thorough KYC and KYB checks for new and existing clients, ensuring adherence to regulatory standards. You’ll play a critical role in verifying client information, identifying potential risks, and maintaining our commitment to regulatory compliance and secure client onboarding.
About us:
Founded in 2014, the myPOS platform gives micro businesses and SMEs everything they need to accept payments and manage various aspects of their business, including selling remotely, accelerating cash flow and enabling e-commerce. Business owners receive a free multicurrency merchant account and dedicated IBAN per currency, a business debit card, digitised business management capabilities, and a powerful platform to help them sell anywhere.
In 2024, myPOS was acquired by Advent International, one of the largest and most experienced global private equity investors. With Advent’s help, myPOS has ambitious plans to accelerate its growth and capture the opportunities of the market to become the leader in the SME payment industry.
For its continued innovation in payments, myPOS has won many prestigious awards including Best Business Payments System at the PayTech Awards in 2024, the Point of Sale Innovation at FinTech Breakthrough in 2023 and 2024, and Best Use of Mobile by FStech in 2022.
Apply by filling in the form below and send your CV in English!
myPOS is committed to providing equal employment opportunities. All qualified candidates will be considered for employment without discrimination based on age, ancestry, colour, marital status, national origin, physical or mental disability, medical condition, veteran status, race, religion, sex, sexual orientation, gender identity or expression, or any other characteristic protected by applicable laws, regulations, and ordinances.
Your application will be confidentially reviewed in line with the General Data Protection Regulation (GDPR). Personal information will be used solely for the job application and will be stored for a period needed by the application process. Only short-listed candidates will be contacted. Good luck!
As we continue shaping the future of payments, we are looking for an experienced KYC/KYB Analyst with Italian/ French/ Hungarian to join our growing team.
As a KYC/KYB Specialist with Italian/ French/ Hungarian you will support our compliance team by conducting thorough KYC and KYB checks for new and existing clients, ensuring adherence to regulatory standards. You’ll play a critical role in verifying client information, identifying potential risks, and maintaining our commitment to regulatory compliance and secure client onboarding.
What you bring:
- Act as the first line of defense for the organization, preventing and minimizing the risk for myPOS as financial institution.
- Perform KYC/KYB (Know Your Customer/ Business) checks for our European clients.
- Obtain full knowledge of and act in accordance with the AML Policies and jurisdictional Customer Identification Program manuals.
- Address regulatory requirements and conduct screening of entities and individuals against sanctions, adverse news and politically exposed persons lists.
- Communicate with clients directly via phone and e-mail, requesting additional information and KYC/KYB documents.
- Excellent command of French/Italian or Hungarian.
- Excellent command of English.
- Command of additional European language will be considered a strong advantage.
- University degree in Business, Economics or Finance.
- Strong written and verbal communications skills.
- Experience in banking or other financial institutions would be considered an advantage.
- Experience in a similar position will be considered a strong advantage.
- Organisation and prioritisation skills to manage multiple tasks with resilience to changing priorities
- Analytical skills, ability to work with data, ability to summarise complex findings
- Confidence, sense of responsibility and a positive mindset.
Why you should join myPOS:
- Vibrant international team operating in hi-tech environment
- Annual salary reviews, promotions and performance bonuses
- myPOS Academy for upskilling and training
- Refer a-friend bonus as we know that working with friends is fun
- Individual training and development budget
- Teambuilding, social activities and networks on multi-national level
What we offer:
- Excellent compensation package
- 25 days annual paid leave (+1 day per year up to 30)
- Full “Luxury” package health insurance including dental care and optical glasses
- Meal vouchers of 160 BGN per month
- Onsite fitness, bowling, and relax areas (Varna) or free of charge Multisport card (Sofia)
- Free coffee, snacks and drinks at the office
About us:
Founded in 2014, the myPOS platform gives micro businesses and SMEs everything they need to accept payments and manage various aspects of their business, including selling remotely, accelerating cash flow and enabling e-commerce. Business owners receive a free multicurrency merchant account and dedicated IBAN per currency, a business debit card, digitised business management capabilities, and a powerful platform to help them sell anywhere.
In 2024, myPOS was acquired by Advent International, one of the largest and most experienced global private equity investors. With Advent’s help, myPOS has ambitious plans to accelerate its growth and capture the opportunities of the market to become the leader in the SME payment industry.
For its continued innovation in payments, myPOS has won many prestigious awards including Best Business Payments System at the PayTech Awards in 2024, the Point of Sale Innovation at FinTech Breakthrough in 2023 and 2024, and Best Use of Mobile by FStech in 2022.
Apply by filling in the form below and send your CV in English!
myPOS is committed to providing equal employment opportunities. All qualified candidates will be considered for employment without discrimination based on age, ancestry, colour, marital status, national origin, physical or mental disability, medical condition, veteran status, race, religion, sex, sexual orientation, gender identity or expression, or any other characteristic protected by applicable laws, regulations, and ordinances.
Your application will be confidentially reviewed in line with the General Data Protection Regulation (GDPR). Personal information will be used solely for the job application and will be stored for a period needed by the application process. Only short-listed candidates will be contacted. Good luck!
Средна заплата за сектора
2,440 лв / месец (изчислена от Yox)
Средна работна заплата за града изчислена от YOX
минимална
1,050 лв / месец
максимална
4,500 лв / месец
Финален преглед
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