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KYC Officer

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Sofia Stars is growing tremendously, and we continue to conquer new countries!

Role in a nutshell:

The KYC Officer position entails ensuring compliance with regulatory requirements and mitigating financial risks within the financial industry. The job exists to prevent fraud and other financial crimes by collecting, verifying, and analysing customer information. The primary objective of the KYC Officer is to gather accurate and up-to-date customer data and conduct thorough due diligence checks.

Responsibilities:

  • Conducting customer due diligence (CDD) and enhanced due diligence (EDD).
  • Reviewing and examining customers documentation, such as identity documents, proof of address documents and proof of payment methods ownership to ensure compliance with KYC requirements.
  • Assessing and analyzing customer transactions and activity patterns to identify potential money laundering or suspicious activities.
  • Investigating and resolving any discrepancies or inconsistencies in customer information or documentation.
  • Collaborating with internal teams, such as support, compliance, fraud and risk.
  • Keeping up-to-date with changes in KYC regulations and guidelines.
  • Utilizing relevant technology systems and software for KYC processes.

Qualifications:

Must skills:

  • Knowledge of English (B2+)
  • Documentation management skills
  • Attention to details
  • Investigative skills


Nice to have skills:

  • Knowledge of KYC process and regulations
  • Other languages (DE, GR, BR, etc.)
  • Time management skills
  • Communicative skills
  • Analytical skills

Why Sofia Stars?

  • Working in dynamic European company
  • Official employment
  • 24 workdays of paid vacation
  • Friendly team
  • Lots of opportunities for education and development within the company
  • Full-time, in-house, standard business hours
  • Competitive salary

Apply Now

Our recruitment team will check your CV and Portfolio
in a few days. Sometimes it takes more time, so please be patient; we will contact you as soon as possible.

Let's apply
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