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Senior KYC Analyst

  • Location

    Sofia, Bulgaria

  • Sector:

    Financial Services and Banking

  • Job type:


  • Contact:

    Sophie Stone

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    8 months ago

  • Expiry date:


Hamlyn Williams is working with one of the fastest-growing global FinTech's, and we’re looking for a highly organized, diligent and proactive Senior KYC Analyst to support their Bulgarian business. 

You’ll be responsible for the KYC analysis and documentation of new and existing business and you must immediately identify suspicious activities that do not match the profile of the customer.  


As a Senior KYC Analyst, you will but not limited to:  

  • Ensure compliance with relevant legal and regulatory standards and internal processes and procedures 
  • Identify customers who are at higher risk due to “Red Flags” or other triggers 
  • Carry out validation of CDD tests according to the “4-eyes principle” 
  • Independently resolve issues that arise during the CDD process and adequately handle more complex cases 
  • Prepare and manage data for internal and external audits 
  • Monitor activities of existing customers and update relevant data 


As a Senior KYC Analyst, you will have:  

  • Minimum 5 years' experience of CDD processes and requirements, including the regulatory basis for these 
  • Advanced knowledge of red flags and AML typologies relevant to the payments and FX space in Bulgaria 
  • Client/ customer experience, ability to liaise with Bulgarian clients 
  • A proactive way of working and ideally first-hand work experience in a fast working environment 
  • The ability to speak fluent Bulgarian


If you would like to apply then please send a copy of your CV directly to