About this role
External Advertisement KBC Global Services is the engine behind KBC Group – a leading bank-insurance group with over 41,000 talented employees serving more than 12 million clients across Europe. The Bulgarian branch of our company was established in 2019 to provide back-office support to the bank and insurance entities within KBC Group in Anti-Money Laundering, Insurance, Daily Banking, Accounts controlling, Business Solutions Competence Centre, Credits and Financing and other business domains. As your KYC Operations Specialist , you would have the following responsibilities: Update customer profiles Perform Customer Due Diligence - review and validate customer documentation against system data to ensure accuracy Analyze different type of documents based on pre-defined procedures and methodology Handle multiple files on daily bases Provide ongoing support to other team members and collaboration Key competences that will help you succeed: Willingness to work with customer related documents, personal data and data base Capability to learn, understand and follow instructions and procedures A responsible and accountable person, with eye for details English language proficiency and experience with MS Office products Experience in the field of AML or similar shall be considered an advantage Recruiter Name Kristina Stoyanova Lapova