Know Your Business Analyst with French or/and English

Модел на работа
Хибридно
Месторабота / Населено място
гр. София

Публикувана на:

15 септември 2025

Валидна до:

15 октомври 2025

**All interviews will be conducted remotely (online or by phone).

 

Become part of a French company specializing in transforming financial services for small businesses by enabling seamless integration of white-labeled banking features. Their platform empowers businesses to effortlessly embed banking services like accounts, cards, and payments while simplifying regulatory compliance. 

 

What would you do on this role:

  • Conduct customer due diligence, perform risk assessments, and verify documentation to ensure compliance with KYB policies.
  • Maintain accurate KYB records, staying updated on regulatory changes and best practices in AML.
  • Analyse potential risks related to fraud and money laundering, providing actionable insights to mitigate these risks.
  • Build strong client relationships as the main point of contact for KYB inquiries, while collaborating with cross-functional teams to improve onboarding processes.
  • Ensure confidentiality of investigations and exchanges.

 

What skills are needed:

  • Proficiency in English. French language would be highly appreciated, but not a must.
  • Minimum 1 year of experience in KYB or Back Office operations within a FinTech and/or payment provider.
  • Strong understanding of KYB and AML requirements.
  • Excellent communication and analytical skills, with a proactive approach to process optimization.
  • Detail-oriented and highly organized, with the ability to work independently and in a team.

 

What we offer in return:

  • An attractive remuneration. Referral bonuses.
  • Flexible working days and shifts. (Monday-Sunday, 09:00-19:00).
  • 20 days of paid leave per year + 2 days off for volunteering
  • Digital food vouchers
  • Full training provided. Hybrid model after training.
  • Additional health insurance and other social benefits. Exclusive discounts & offers.
  • Open-minded management team promoting innovation, personal, and professional development.
  • Permanent employment; full-time.
Необходими езици
Английски, Френски
Работно време (часове и режим)
Пълно работно време
Общ брой дни платен годишен отпуск
22дни
Здраве и осигуряване
Additional health insurance
Развитие и обучение
Full training provided
Храна и напитки
Digital food vouchers
Работна среда
Open-minded management team promoting innovation, and personal and professional development