About this role
<div><div style="padding:10.0px 0.0px;border:1.0px solid transparent"><div style="font-size:16.0px;word-wrap:break-word"><H2 style="font-size:1.0em;margin:0.0px">External Advertisement</H2> </div><div><p><strong>KBC Global Services</strong> is the engine behind KBC Group. A leading bank-insurance group with over 45,000 talented employees serving more than 12 million clients across Europe. <br>The Bulgarian branch of our company was established in 2019 to provide back-office support to the bank and insurance entities within <strong>KBC Group</strong> in Anti-Money Laundering, Insurance, Daily Banking, Accounts controlling, Business Solutions Competence Centre, Credits and Financing and other business domains. </p> <p> </p> <p><strong>As our AML Investigator (KYC), you will be responsible for:</strong></p> <p>• Review, validation and approval of Customer AML Documentation;<br>• Manual risk investigation for the high-risk profiles - concentrated on the data: identification data, activity, economic link with Belgium, relations with other Natural persons (NP), non-natural persons (NNP) and/or politically prominent person (PPP), ultimate beneficiary owners (UBO), origin of the assets, etc.<br>• A standard investigation screens own RSB-signals, Worldcheck, Panama papers, Google, Graydon information, commercial information, information from the office concerning the suspected use of a front man, etc.<br>• Based on the investigation, the customer is either accepted or rejected for the purchase of banking products;<br>• Identifies and understands the Anti money laundering( AML ) threats in the financial sector and set effective procedures and guidance in place, in order to mitigate potential risks;<br>• Ensuring that all SLAs and KPIs are being met;<br>• Keep up-to-date with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal convictions.</p> <p> </p> <p><strong>Key competences that will help you succeed: </strong><br> <br>• Excellent command of English; French and German will be considered as an asset;<br>• University degree in Law or Economics;<br>• Ability to make decisions on the basis of the analysis;<br>• Experience with processing documents and personal data;<br>• Experience in the field of banking will be considered as an advantage;<br>• High level of attention to details and ability to meet deadlines;<br>• Flexible and know how to deal with fluctuating workloads;<br>• High self-motivation and proactive approach.</p></div></div><div style="padding:10.0px 0.0px;border:1.0px solid transparent"><div style="font-size:16.0px;word-wrap:break-word"><H2 style="font-size:1.0em;margin:0.0px">Recruiter Name</H2> </div><div><p><span style="font-size:11.0pt"><span style="font-family:Calibri">Kristina Stoyanova Lapova</span></span></p> </div></div></div>