KYC Officer

Sofia Stars is a fast-growing global service provider that guides high-growth businesses to success. Our range of tailored solutions includes R&D, Customer Support, Sales, KYC, Risk, and Anti-Fraud services. We make every connection shine with fresh tech and cultural understanding.

We are looking for a KYC officer also reviews and monitors customer accounts for any signs of possible risk or fraudulent activity.

✅ Main responsibilities:

✔️ Performing the due diligence procedure on new Clients, requesting the needed KYC information, documentation;
✔️ Review of received documentation and an analytical risk assessment for new Clients;
✔️ Periodically evaluating existing Clients according to established policies and procedures;
✔️ Investigating high risk clients and reporting where necessary, and obtaining all necessary documentation to complete the client file;
✔️ Perform further investigation on identified suspicious clients

✅ Requirements:

✔️ Good planning and time management / prioritizations skills;
✔️ Ability to work independently and also to liaise with other departments;
✔️ Good interpersonal skills and analytical skills;
✔️ Compliance qualification is an advantage;
✔️ Previous experience in KYC or Risk management within the financial service industry will be consider as a plus.

✅What we offer:

• Official employment and full medical insurance with the highest limits in the country (including in-patient and out-patient care, maternity, dental, and annual health check-ups);
• Working with a brand new MacBookPro;
• Competitive salary and attractive bonus scheme;
• Working in a dynamic International company;
• Birthday celebration present;
• Ability for career and professional growth within the company;
• Sportscard (Multisport) - partly covered & team-building events and activities;
• Sunny, spacious office;
• Wedding and newborn gifts;
• Up to 25 vacation days;
• Breakfast x3 times a week, Friday team lunch, food vouchers, fruits, and snacks available in the office.

Grow fast, shine globally

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