Anti Money Laundering Jobs in Sofia
Anti Money Laundering Jobs in Sofia
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Digital Trust And Safety Kyc Analyst - Night Shifts
Not Disclosed
To make sure our customers have an awesome experience youll be the mastermind behind:Verifying customer identities by reviewing documents Assessing risks linked to customer profiles and transactionsContinuously monitoring transactions including withdrawalsEscalating suspicious tr More...
Ready to Get Shit DoneOur user wants a bank that is centered around their needs which includes trust in ongoing services. Your challenge in this mission is to strengthen our compliance operations and ensure that we are compliant to local laws and regulations and through this help us More...
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