About this role
EDD Specialist at bunq. Location: Istanbul or Sofia. Role: protect users, investigate cases, improve framework Requirements: Experience in Enhanced Due Diligence (EDD)/CDD and KYC/AML; ability to leverage AI tools for risk investigations; strong analytical and decision-making skills; comfortable with hybrid work model. Category: Finance and Accounting Seniority: Entry Level Tools: KYC/AML tools, AI tools, Due Diligence tools Commitment: Full Time Workplace: Hybrid Languages: English