Passcon/AML RightSource is a very fast-growing company with offices
all around the world. We work in the financial sector and we have
opened an office in Bulgaria 1 year ago. Currently, the team is
growing a lot and Passcon opens new positions for young and
ambitious people who want to pursue a career in finance. The open
vacancies are both for people with experience and for people
without experience to whom we will provide detailed training from
the beginning.
Primary Responsibilities:
• Supporting different projects for our national and international
customers
• Verification of bank's new and existing clients in terms of
possible financial fraud
• Responsible for the proper documentation of all
compliance-related content
• Collect and analyze key information in accordance with the
regulations of compliance
• Review KYC documentation and perform customer due diligence (CDD)
for new client accounts and periodic CDD review on existing client
accounts
• Documentation of suspicious activities as well as extensive
research to define required actions
• Collaborate with team leader and colleagues
• Update customer database
• Control of possible risk
• Searching databases
• Checking customer credibility
• Generating reports on customers and/or accounts
Телефон: +359877996490
