AML/KYC Specialist Job at Sopra Steria (Sofia)

Junior AML/KYC Specialist

Sopra Steria Bulgaria is looking for a Junior AML/KYC Specialist (Banking) with ...

Location

Bulgaria , Sofia

Salary:

Not provided

Sopra Steria

Expiration Date

Until further notice

Requirements

Bachelor’s university degree
At least 1 year of experience in Anti-Financial Crime, AML, or Compliance roles
Common knowledge and understanding of financial products and office applications
Good in English and German
Analytical, investigative, and decision-making skills
Detail-oriented, diligent, and reliable work ethic
Readiness to learn and adapt to the client and organisation’s environment and processes

Job Responsibility

Support the project team with daily AML/KYC-related topics, documents and transactions review, preparing assessments on particular customers and case studies
Actively participate in team activities, meetings, and training to develop knowledge and integrate better
Demonstrate a foundational understanding of regulations on Financial Crime, AML, sanctions, and KYC
Develop analytical, investigative, and decision-making capabilities

What we offer

Competitive remuneration package
26 days of annual paid leave
Comprehensive health, life, and travel insurance
Extensive professional training programmes
Flat organisational structure
Team events in Bulgaria and Germany
Multisport cards/vouchers
Modern office facilities are conveniently located at Metro Station G.M. Dimitrov Blvd

Fulltime

Specialist Customer Care support

Step into the role of Specialist Customer Care Support at Barclays, where you wi...

Location

India , Noida

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Non-voice role
Graduate/Post-Graduate in any discipline (Fresher’s applicable however preferably Graduate Fresher)
Knowledge of AML/KYC controls include front-end systems, applications, data sources and back end controls
Responsible to connect with UK customers regarding Banking request, payments, Transactions, Account Opening, Account Closures etc.
Outstanding analytical and investigative skills
Experience of working in BPO/KPO & Banking Industry
Excellent verbal and written communication skills
Excellent analytical skills and an ability to solve issues
Flexibility in hours of work and ability to work changing shifts patterns

Job Responsibility

Provision of customer service through various communication channels including chat, email and phone
Execution of customer service requirements to resolve more complex, specific customer needs, and give a unique, personalised resolution for each case
Collaboration with teams across the bank to align and integrate customer care processes
Identification of areas for improvement to provide recommendations for change in customer care processes and provide feedback and coaching for colleagues on these highlighted areas
Development and implementation of customer care procedures and controls to mitigate risks and maintain efficient operations
Resolution of specific customer inquiries and issues related to the bank’s products and service, including account balances, transactions and payments
Development and execution of reports and presentations on customer care performance and communicate findings to internal senior stakeholders
Identification of industry trends and developments to implement best practice to improve customer care efficiency and effectiveness
To meet the needs of stakeholders/ customers through operational excellence and customer service
Perform prescribed activities in a timely manner and to a high standard

What we offer

Wellness rooms
on-site cafeterias
fitness centers
tech-equipped workstations
supportive and inclusive culture
hybrid working
structured approach to hybrid working

Fulltime

Kyc senior specialist

Key Responsibilities: ... Execute KYC tasks in accordance with the Global CLM (C...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Randstad

Expiration Date

February 12, 2026

Requirements

Degree in Business, Banking, Finance, or related discipline
Minimum 2 years of experience in Client Onboarding, KYC, Account Administration, or AML functions
Strong knowledge of AML/KYC regulations, sanctions compliance, and financial crime prevention
Proficient in reviewing legal and business documents for onboarding purposes

Job Responsibility

Execute KYC tasks in accordance with the Global CLM (Client Lifecycle Management) procedure, Global Screening procedure, and local regulatory requirements
Conduct onboarding, periodic, and event-driven reviews for corporate clients and non-bank financial institutions (NBFIs)
Validate and verify client documentation, beneficial ownership, and signing mandates
Conduct client screenings, including adverse media and sanctions checks
escalate findings where necessary
Determine and document Customer Risk Rating (CRR) using global methodology, and escalate for manual overrides when required
Verify signatures and maintain account documentation per regulatory and internal standards
Ensure all activities comply with AML, KYC, and sanctions policies and internal workflows (ComRules)
The role is crucial in ensuring strict compliance with Anti-Money Laundering (AML), Sanctions, and internal guidelines by supporting client onboarding, ongoing KYC verification, and account administration activities
The incumbent will be involved in validating client information and documentation, screening, risk rating, and maintaining accurate static data for corporate clients and financial institutions

!

Investor Services Specialist

A well‑established and highly respected private equity firm is seeking an Invest...

Location

United States , San Francisco

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Economics, Business, Finance, or a related discipline
3+ years of experience in investor services, fund operations, or a similar client‑facing operational function
Exceptional organizational skills with the ability to juggle multiple priorities and meet deadlines
Strong communication abilities, including writing emails and professional virtual‑meeting etiquette
Proficiency in Excel
Quick learner who can navigate new systems and contribute to improving workflows and processes

Job Responsibility

Prepare and distribute quarterly/annual reports, capital account statements, and other fund‑related financial materials
Manage shared inboxes and deliver timely, high‑quality investor communications
Support onboarding processes for new funds and investor relationships
Maintain accurate investor data across CRM and fund accounting platforms
Contribute to system upgrades and implementations, including tools such as Investorflow, Allvue, and Sensr
Work closely with Investor Relations, Finance, and third‑party consultants on strategic and ad hoc initiatives
Coordinate AML/KYC documentation and tax form collection with external service providers
Recommend and implement enhancements to reporting templates, workflows, and the investor portal experience

What we offer

Competitive base salary + annual performance bonus
100% employer‑paid medical, dental, and vision coverage
Strong retirement contributions and valuable firmwide perks
Supportive, organized, and hands‑on manager who provides structure and clarity
Free meals and a highly collaborative, team‑focused culture

Know Your Customer Quality Assurance Operations Specialist

The Citi Private Bank Client Know Your Customer Quality Assurance Operations Spe...

Location

Singapore , Singapore

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

3-6 years of experience in KYC/AML processes, compliance, operations, risk, and control functions
Demonstrated interpersonal skills
a proactive team player who is also able to work independently, with exceptional written and verbal communication skills
Ability to manage multiple stakeholders across various levels, business units, and geographies
Highly motivated, persistent, and able to thrive in a structured, high-volume, time-sensitive, and high-risk environment
Capable of multitasking and eager to learn multiple products in a challenging environment
Possesses a strong attention to detail, is a fast learner, and willing to go the extra mile
Proficient in handling urgent and escalated cases, and adept at managing internal team expectations
Proficient in Microsoft Office Applications
Consistently demonstrates clear and concise written and verbal communication skills

Job Responsibility

Responsible for performing independent Client Onboarding KYC (Know Your Customer) due diligence functions for new and existing clients across various teams, including private bankers, operations, and compliance
Review client profiles and collaborate with the banking team to fulfill onboarding requirements, ensuring full compliance with the Bank’s AML/KYC standards, local laws, and regulations
Perform client name screening disposition, sanctions review, and Enhanced Due Diligence
Identify and highlight suspicious money laundering activities, deficiencies, and other non-compliance issues to management
Prepare client risk assessments and various MIS (Management Information System) reports for management, to facilitate relevant reviews and strengthen control processes
Conduct ongoing gap analysis on policies and standards against existing processes, identify improvement initiatives for streamlining the KYC and Onboarding process, and ensure guidelines/procedures are up to date
Coach junior team members and provide guidance in exception handling
Act as a Subject Matter Expert (SME) to senior stakeholders
Focus on the timely and accurate delivery of all responsible functions, as well as providing superior customer service and resolving customer issues, guided by service level agreements and efficiency/accuracy standards
Manage the day-to-day volume processing, including daily management of in-process, pending, and service-related activities, ensuring requirements are clearly defined to support all scenarios of KYC account opening and maintenance

Fulltime

Investor Services Specialist

We’re seeking an Investor Services Specialist to join a highly respected private...

Location

United States , San Francisco

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Economics, Business, or a related field
3+ years of experience in investor services or a similar function
Strong organizational skills with the ability to manage multiple priorities simultaneously
Excellent written and verbal communication skills, including professional email and virtual meeting etiquette
Proficiency in Excel
familiarity with CRM and fund accounting platforms
Ability to quickly learn new systems and contribute to process improvements

Job Responsibility

Prepare and distribute quarterly and annual reports, capital account statements, and fund financials
Monitor shared inboxes, coordinate investor communications, and assist with onboarding new funds and investors
Maintain accurate investor data across CRM and fund accounting platforms
Support system enhancements and implementations (Investorflow, Allvue, Sensr)
Partner with Investor Relations, Finance, and external consultants on ad hoc and strategic projects
Coordinate AML/KYC documentation and tax forms with third-party service providers
Identify opportunities to enhance reporting templates, workflows, and investor portal experiences

What we offer

Competitive base salary + annual bonus
100% employer-paid medical, dental, and vision coverage
Generous retirement contributions and additional firm perks
Collaborative, hands-on manager who values clarity, structure, and organization
Free meals and a supportive, team-oriented culture

Investor Services Specialist

We’re looking for an Investor Services Specialist to join a highly respected pri...

Location

United States , San Francisco

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Economics, Business, or a related field
3+ years of experience in investor services or a similar operational function
Strong organizational skills with the ability to manage multiple priorities effectively
Excellent written and verbal communication skills, including professional email and virtual‑meeting etiquette
Proficiency in Excel
Ability to quickly learn new systems and contribute to workflow and process enhancements

Job Responsibility

Prepare and distribute quarterly and annual reports, capital account statements, and fund financials
Monitor shared inboxes and coordinate timely investor communications
Assist with onboarding new funds and investors
Maintain accurate investor data across CRM and fund accounting systems
Support enhancements and implementations across platforms such as Investorflow, Allvue, and Sensr
Partner with Investor Relations, Finance, and external consultants on strategic and ad hoc projects
Coordinate AML/KYC documentation and tax forms with third‑party service providers
Identify and implement enhancements to reporting templates, workflows, and investor portal experiences

What we offer

Competitive base salary + annual bonus
100% employer‑paid medical, dental, and vision coverage
Generous retirement contributions and valuable firmwide perks
Supportive, organized, and hands‑on manager who prioritizes clarity and structure
Free meals and a collaborative, team‑focused culture

New

Safety Intern

Join Lhoist North America’s dynamic internship program and gain hands-on experie...

Location

United States , Calera

Salary:

Not provided

Lhoist

Expiration Date

Until further notice

Requirements

Strong analytical skills
Open to feedback and eager to learn
Proactive and positive approach to work
Effective communication skills, both oral and written
High learning agility
English is mandatory
Willingness to travel if necessary

Job Responsibility

Tackle Real Projects: Dive into projects outlined by management and be ready to adapt to new challenges
Learn and Grow: Seek out work and learning opportunities proactively
Communicate Like a Pro: Engage with various levels of the organization and keep your manager/mentor updated on your progress
Improve Processes: Work efficiently and effectively to help improve processes at your location
Embrace Our Culture: Live our values of Respect, Integrity, and Courage. Work safely, especially around heavy equipment, and be a valued team member
Showcase Your Work: Present your project overview to Senior Leaders and local management at the end of the program
Stay Curious: Be eager to learn new skills and participate in all intern program activities (orientation, mid-term session, closing session, etc.)
Get There: Ensure you can transport yourself to and from the work location
And More: Take on other duties as assigned

What we offer

Comprehensive medical, dental, vision, life, and disability insurance
Paid vacation and sick time
Attractive 401(k) Retirement Savings Plan with a generous Employer Match
Supplemental Contribution based on your Years of Service
Educational assistance

Fulltime

AML/KYC Specialist

Sopra Steria

Location:
Bulgaria , Sofia

Category:
Banking

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
May 07, 2025

Looking for more opportunities? Search for other job offers that match your skills and interests.

Similar Jobs for AML/KYC Specialist

Junior AML/KYC Specialist

Specialist Customer Care support

Kyc senior specialist

Investor Services Specialist

Know Your Customer Quality Assurance Operations Specialist

Investor Services Specialist

Investor Services Specialist

Safety Intern

AML/KYC Specialist

Sopra Steria

Location:Bulgaria , Sofia

Category:Banking

Contract Type:Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:May 07, 2025

Looking for more opportunities? Search for other job offers that match your skills and interests.

Similar Jobs for AML/KYC Specialist

Junior AML/KYC Specialist

Specialist Customer Care support

Kyc senior specialist

Investor Services Specialist

Know Your Customer Quality Assurance Operations Specialist

Investor Services Specialist

Investor Services Specialist

Safety Intern

Location:
Bulgaria , Sofia

Category:
Banking

Contract Type:
Not provided

Job Posted:
May 07, 2025