KYC Operations Specialist

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KBC Global Services is the engine behind KBC Group – a leading bank-insurance group with over 41,000 talented employees serving more than 12 million clients across Europe.

The Bulgarian branch of our company was established in 2019 to provide back-office support to the bank and insurance entities within KBC Group in Anti-Money Laundering, Insurance, Daily Banking, Accounts controlling, Business Solutions Competence Centre, Credits and Financing and other business domains.

As your KYC Operations Specialist, you would have the following responsibilities:

• Update customer profiles
• Perform Customer Due Diligence - review and validate customer documentation against system data to ensure accuracy
• Analyze different type of documents based on pre-defined procedures and methodology
• Handle multiple files on daily bases
• Provide ongoing support to other team members and collaboration

Key competences that will help you succeed:

• Willingness to work with customer related documents, personal data and data base
• Capability to learn, understand and follow instructions and procedures
• A responsible and accountable person, with eye for details
• English language proficiency and experience with MS Office products
• Experience in the field of AML or similar shall be considered an advantage

Recruiter Name

Kristina Stoyanova Lapova