nPloy Logo

AML Administrator

1500 - 3000 BGN

(net)

Logo of PPK Trust Ltd.

PPK Trust Ltd.

Remote work

Remote work

Regular employment

1 - 3 years of experience

Full Time

Sofia, Bulgaria

Responsibilities

About the role:

If you are a natural team player who enjoys working clients and colleagues and wants to be part of a company with a strong service ethos, then this is an exciting opportunity to join a growing team. We are looking for an AML Assistant (m/f) to expand our capacity.

Main Duties & Responsibilities:

- Assisting in the preparation of reports and documentation related to AML/KYC procedures
- Support in the review and verification of customer data in accordance with the applicable AML (AntiMoney Laundering) and KYC (Know Your Customer) guidelines
- Identifying any outstanding information/documentation and communicating
- Reviewing CDD/KYC information and supporting documentation.
- Reviewing Matter Risk Assessments.
- Collaborat with internal finance & legal team to identify potential risks and take appropriate risk mitigation measures


Ideally, the successful candidate would have the following:

- The successful candidate will have a minimum of 2 years AML/KYC experience ideally within a legal or professional services environment.
- A high degree of accuracy and attention to detail is essential.
- Excellent communication/interpersonal skills
- Strong Organizational skills
- Ability to prioritize own workload
- Working knowledge of Microsoft Office packages – Word, Outlook, and Excel

What we offer:

• International working environment
• You are part of a ambitious , international team in a growing company
• Respectful atmosphere in a passionate environment.
• Exciting projects with plenty of freedom, variety and development potential.
• Flat hierarchies and unbureaucratic structures.
• Flexible working hours
• Possible remote work

Required skills

Analytical Skills
Attention to Detail
Communication Skills
Compliance
KYC
Regulations
Risk Analysis
Risk Assessment
Time Management
AML
English
Job posted 12 days ago

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