PLUTUS LTD is a successful international operation, whose Bulgarian
office was first launched in 2016. We are building a dynamic,
passionate and caring team of highly creative people. We are
currently looking for skilled, money-driven and self-motivated
individuals to join our team of professionals.
What will you do?
• Verify confidential data in accordance to internal protocols, including but not limited to personal identification documents, credit cards, bank statements etc.;
• Perform policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical or improper conduct;
• Communicate with new clients throughout all the provided channels and provide required assistance in order to convert client’s accounts to full verification;
• Collaborate with other departments for directing compliance issues to appropriate existing channels for resolution;
• Identify potential areas of compliance vulnerability and risk.