Kyc Analyst Jobs in Sofia
Kyc Analyst Jobs in Sofia
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Who we areflatexDEGIRO AG operates the leading and fastest growing online brokerage platform in Europe. Based on modern in-house state-of-the-art technology customers of the flatex and DEGIRO brands are offered a wide range of independent products with execution on top TIER 1 exchange More...
Heres what you will be doing:Verifying customer identities by reviewing documents Assessing risks linked to customer profiles and transactionsContinuously monitoring transactions including withdrawalsEscalating suspicious transactions as per the redressal matrixEnsuring complianc More...
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