AN ALL New Tech LTD is the Bulgaria office division for the
multiple regulated investments firm AN Allnew Investments LTD
leading broker of online foreign exchange (forex) trading, CFD
trading, and financial investments. Our Goal is to serve global
traders with access to the world's largest and most liquid
market. By offering the most advanced trading tools, hiring the
best trading educators, and meeting strict financial standards to
protect trader funds, we strive for the best online trading
experience in the market.
We are looking for a person with fluent English, previous experience as Automated Fraud Office in Forex!
Candidates with background experience of more than 2 years, as well as experience in regulated companies would be considered with higher priority!
• Administer and develop systems and processes for customer verification and fraud detection.
• Create, update and monitor customer verification flows.
• Monitor customer accounts and their verification statuses.
• Build and maintain relationships with clients.
• Keep close communication with Compliance, IT departments and providers of anti-fraud services.
• Review available data and work actively to automate the collection of important information.
• KYC, PEP, Sanctions screening, adverse media checks.
• Complete various ad-hoc projects assigned by the Management team.