Data Analyst (KYC and AML) - Junior and Senior positions



Passcon is a very fast-growing company with offices all around the world. We work in the financial sector and we have opened an office in Bulgaria 1 year ago. Currently, the team is growing a lot and Passcon opens new positions for young and ambitious people who want to pursue a career in finance. The open vacancies are both for people with experience and for people without experience to whom we will provide detailed training from the beginning.

Primary Responsibilities:

• Supporting different projects for our national and international customers
• Verification of bank's new and existing clients in terms of possible financial fraud
• Responsible for the proper documentation of all compliance-related content
• Collect and analyze key information in accordance with the regulations of compliance
• Review KYC documentation and perform customer due diligence (CDD) for new client accounts and periodic CDD review on existing client accounts
• Documentation of suspicious activities as well as extensive research to define required actions
• Collaborate with team leader and colleagues
• Update customer database
• Control of possible risk
• Searching databases
• Checking customer credibility
• Generating reports on customers and/or accounts


• Advanced knowledge of English
• Computer software competency, including Microsoft Excel, Word and Outlook
• Strong analytical, critical thinking and problem-solving abilities
• Ability to work independently; take initiative
• Ability to adapt to changes in teams and proccesses
• Attention to detail and proven ability to handle complexity


• Training for new employees
• Private health care
• MultiSport card
• Food vouchers
• Opportunity of personal development in a multinational working environment
• Great career opportunity with a leading international company (offices in USA, UK, Germany, Austria, Singapore and Poland)
• Team buildings
• Referral bonuses
• Dynamic and friendly work environment

We are accepting only CVs in English

Изисквания към кандидата

Езикови познания:
Английски език

Трудов опит:


Ние предлагаме

Вид заетост:
Пълен работен ден

Срок на заетост:

Трудов безсрочен

Ниво в йерархията:


Бизнес /консултантски услуги



Населено място:

Гр. София


гр. София, р-н Средец, ул. Стефан Караджа, 10, ет. 3-4




Passcon Ltd.
Фирма/Организация - Директно търсеща служители

Детайли за организацията:

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