Due Diligence Assessment Jobs in Bulgaria
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Client Due Diligence Intern
Experian
Sofia - Bulgaria
As a Client Due Diligence Intern you will deliver due diligence activities including fraud prevention controls business verification and related regulatory checks on our clients. You will ensure that our needs are met and exceed regulatory and policy requirements throughout client due diligence with...
Customer Due Diligence Analyst
Entain
Sofia - Bulgaria
As a CDD Analyst you will be responsible for conducting detailed investigations of Group Digital/Multi-Channel/Retail customers to detect potential money laundering risks and reviewing customers and incidents where risk triggers are identified or internal thresholds are met. Reporting to the Retail...
