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KYC Data Analyst w/ German, AML RightSource - Sofia, Bulgaria

Job Description

The Compliance Analyst-Third Party Risk will be responsible for implementing and administering the Third Party Risk Management (Vendor due diligence and software licensing) aspect of the AMLRS Information Technology, Risk and Governance, Policy and Procedure framework.


The Compliance Analyst will be responsible for helping identify and lead initiatives to ensure that the compliance activities throughout the organization are effective and in compliance with our SOC2 controls.

The Compliance Analyst will document and maintain risk and control matrices to hold control owners accountable for the proper execution of controls they are responsible for. This will include the ongoing facilitation of meetings, capturing artifacts, producing reports and metrics, and generating recommendations to reduce risk.


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
• Control of possible risk
• Searching databases
• Checking customer credibility


• Advanced knowledge of German
• At least Intermediate English
• Computer software competency, including Microsoft Excel, Word, and Outlook
• Strong analytical, critical thinking, and problem-solving abilities
• Ability to work independently; take initiative; and able to adapt to change
• Attention to detail and proven ability to handle complexity


• Training for new employees
• Private health care
• MultiSport card
• Opportunity for personal development in a multinational working environment
• Great career opportunity with a leading international company (offices in USA, UK, Germany, Austria, Singapore, and Poland)
• Free German lessons (optional)
• Team buildings
• Referral bonuses
• Dynamic and friendly work environment
• Hybrid working environment