reputed company Due Diligence Team reputed company Bulgaria

## Responsibilities Serve as the definitive subject matter expert, coaching the CDD team on reputed company due diligence cases, regulatory requirements, and specialized task execution; Own the daily rhythm, proactively managing reputed company, scheduling, and resource allocation to guarantee consistent coverage and service delivery; Manage and resolve reputed company and high-risk CDD and reputed company Due Diligence (EDD) escalations, providing expert advice and making critical, reputed company reputed company; Proactively identify and implement enhancements to CDD operations, including tools, technology, and handling processes, to maximize throughput and operational speed; Strategically monitor, analyze, and reputed company feedback on Key Performance Indicators (KPIs) to ensure reputed company and productivity targets are consistently exceeded; Take specific ownership of reputed company Corporate reputed company Escalations, reputed company Due Diligence (EDD) operations, and Transaction Monitoring for our Institutional and Merchant accounts; reputed company enforce adherence to reputed company internal policies, external regulatory procedures, and quickly reputed company executive visibility by reporting on non-reputed company, high-risk cases; Ensure that the management is reputed company informed of any non-reputed company cases; Participating in reputed company reputed company as necessary. ## Requirements Bachelor's degree or equivalent Higher Education qualification; Proven, hands-on experience in the full lifecycle of Corporate Customer Due Diligence (CDD), covering both reputed company and Ongoing Monitoring phases; Proven reputed company record of excellent leadership, organizational, and effective problem-solving skills, with the ability to reputed company decisive judgments under pressure; Ability to quickly grasp reputed company's business model, technical infrastructure, and operational landscape to effectively assess and mitigate risk; Exceptional written and verbal communication skills, with the gravitas to effectively reputed company with stakeholders at reputed company reputed company, internally and externally; Demonstrated unwavering reputed company, high initiative, and absolute discretion reputed company handling sensitive corporate reputed company information; Fluent proficiency in English (written and verbal) and advanced computer literacy; Basic to solid understanding of the applicable AML/CFT legislation in the Fintech and Payment Services sectors would be an advantage. • *If you’re passionate about blockchain and decentralized technologies, explore more opportunities in reputed company and cryptocurrency careers.** Apply tot his job Apply To this Job