Partner sites:EURESELA

Customer Due Diligence & AML Administrator

by:  KBC Shared Service Center Varna

The job offer is available for the following event:

We are Hiring a Fresh New Team!

Are you looking not just for a new job, but for an opportunity to advance your career in  banking-insurance environment?

We are currently looking for new colleagues, interested in joining our expanding team in Varna. The newly established KBC SSC - Varna might be the exact place for you.

Key Tasks & Responsibilities: 

  •  Review of new account applications received from various channels of data input on T24;
  • Validation and approval of customer data on our T24 banking system against application form;
  • Review, validation and approval of Customer AML Documentation;
  • Approval of personal loan, credit card account opening;
  • Provide high quality administration function in relation to Retail Banking Accounts;
  • Ensuring that all SLAs and KPIs are being met.

Skills we’d like:

  • Willingness to work with documents and personal data;
  • Very good command of English;
  • High level of attention to details and ability to meet challenging deadlines;
  • Experience in the field of document processing or banking will be considered an advantage;
  • High self-motivation and proactive approach.

Start date: 01.03.2021

More reasons to join the KBC Shared Service Center:

In addition to joining an international company, you can also expect an excellent range of benefits. These include:

  • 25 days’ annual leave;
  • Comprehensive training and development programs in place demonstrating our dedication to developing your career;
  • Additional medical care insurance and pension plan;
  • Possible Home Office;
  • Preferential terms for use of products and services with all KBC Group companies in Bulgaria;
  • Multisport card for discounted price;
  • Other discounts in shopping centers.

If you find this job opportunity interesting and you meet the requirements for the position send a CV in English. Only shortlisted candidates will be invited to an interview. Confidentiality is guaranteed and the provided data is subject to special protection in the meaning of the GDPR and Personal Data Protection Act.

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