Have you recently hit a brick wall in your career?

Do you want to develop yourself in something completely new?

If so, we are here to assist. By joining the company, you have the opportunity to enter the Financial industry and learn the whole process for AML and KYC.

Contact me:

Kalina Georgieva

Language Recruiter

You have: 
  • Good attention to detail to identify and correct risky practices;
  • A collaborative personality and be open to suggestions from team members;
  • Excellent analytical skills and ability to accurately interpret complex documents and policies;
  • Strong time management and organizational skills and able to meet deadlines;
  • Strong moral code and sense of ethics;
  • Fluency in English.

On daily basis you will: 

  • Make Verifications of new and existing clients;
  • Identify actions to implement improvements to financial crime procedures or processes;
  • Provide the necessary status updates and reporting;
  • Manage and escalate Risks or Issues.

Apply now:

Fill separating with a comma (,)
Recommended, but not required, you can send it later at cs@centerstars.net

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