Client Onboarding Specialist Jobs in Bulgaria

Industry: Finance Location: Malta Basis: Full time Remuneration: Salary Main Duties: Conduct client due diligence and identity checks for fund corporate and fiduciary entities Handle the opening of bank accounts on behalf of clients Evaluate and mitigate risk levels throughout the onboarding proces...

Sutherland is seeking a highly organized and passionate person to join us an Onboarding Specialist to support high-volume hiring for our Bulgaria region! We are a group of driven and hard-working individuals. If you are looking to build a fulfilling career and are confident you have the skills and e...