AML KYC Analyst

53B Boulevard N. Vaptsarov, Sofia, Bulgaria, 1407 длъжност на пълно работно време

За нас

Centralis partners with Alternative Investment Firms and Corporates, providing administrative, global expansion and governance solutions, tailored to clients' unique needs and challenges by providing seamless alignment of our resources with your objectives.

Founded in 2006, Centralis is headquartered in Luxembourg and has offices in 13 jurisdictions.

Today, Centralis employs over 350 highly experienced, multilingual professionals across all our jurisdictions. Our team has been selected from a diverse background, focusing on financial, investment and legal professionals with an exemplary client services track record.

Отговорности

Perform screening on new and existing clients for different jurisdictions of the Group.
Assist in the review of periodical reviews
Provide ongoing support to client services teams in relation to AML/KYC matters
Assist in the review of transaction monitoring processes on a risk based approach
Help with complex AML/KYC regulatory issues
Assist with implementation and delivery of internal AML/KYC training

Изисквания и необходими умения

Bachelor degree
At least 1 year of experience in AML/KYC, with experience in domiciliation services
Knowledge of AML/KYC regulations
Fluent in English
Strong communication & organisational skills
Discretion and ability to deal with confidential and sensitive information

Ние Ви предлагаме

At Centralis, we work in a dynamic, human-size, multi-cultural environment. We attach great importance to the personal fulfilment and professional development of our employees. We offer you an interesting and rewarding job, an attractive salary package and a number of benefits, including training support and flexibility.

Информация за контакт

Телефон: +352691690284

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