Pontica Solutions
50 - 300 служителя Apply
Compliance Specialist with English

Compliance Specialist with English

Sofia full-time

About us

Our client is a technology business that provides a range of banking and payment services, all via one global modular platform. It allows businesses to process payments, collect and make payments, manage their FX liquidity and issue debit cards. We’re looking for people who are eager to embrace cutting edge technology and want to develop within the payments industry.


Ensure that all prospective customer applications are processed in-line with the company’s policies and procedures.
Verify confidential data in accordance with internal protocols (personal identification documents, credit cards, bank statements, etc.)
Identify potential areas of compliance vulnerability and risk.
Collaborate with Account Managers/Sales and prospective customers for timely resolution of issues faced when onboarding customers.
Keep up to date with industry regulation changes.

Requirements and necessary skills

Experience in customer services/compliance.
Previous KYC/AML experience within a financial institution/e-wallet will be considered a huge advantage.
High command of English is a must.
Advanced analytical and problem-solving skills.
Accuracy, attention to detail and critical thinking.

We offer

An attractive remuneration. Referral bonuses.
Fixed working hours (10:00-19:00 from Monday to Friday).
Full training – provided by the company.
Additional health insurance and other social benefits. Exclusive discounts & offers.
Open-minded management team promoting innovation, personal and professional development.
Permanent employment; full-time.