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05.02.2018, Ref.#: DVS
★★★★★ Documents Verification Specialist, ЕС БИ ТЕК (ГЛОБЪЛ) ЛИМИТЕД - КЛОН БЪЛГАРИЯ КЧТ  Вижте визитка на компанията
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Documents Verification Specialist

SBTech is an industry leading provider of turnkey online gaming solutions and powers the most successful gaming operators around the globe. SBTech currently employs over 1000 professional and experienced individuals - with the number rising daily.

At SBTech, we allow you to create your own career. Opportunities are only limited by your ability, motivation and imagination - we believe in hiring the best people and providing them with the best tools.

As a Documents Verification Specialist, you will be a part of the "Know Your Customer" Quality Assurance Unit. This unit is responsible for ensuring that the internal approach towards the "Know Your Customer" Documentation and “Anti-Money Laundering” is strictly applied and is compliant with the Official Policy of the company. The employee will generally exercise independent judgment in performing KYC File Reviews with responsibilities as outlined below.

  • Ensuring adequate KYC documents review and customer verification according to regulation requirements and money laundering methodology
  • Monitor queues, conduct reports, and other ad hoc tasks
  • Achieve individual goals, based on quantitative and qualitative standards
  • Detecting fraudulent documents and taking necessary actions on accounts
  • Monitor various fraud detection and suspicious activity reports to identify potential risk and/or losses
  • Perform other duties and special projects as required


  • Availability for covering dynamic working shifts (including night and weekends)
  • Multitasking skills and ability to work under pressure
  • Punctuality, responsibility, attention to details
  • Excellent English – verbal and written


  • Previous experience in the field is considered an advantage
  • Being a gamer is considered an advantage, too!


  • Being a part of an international team focused on excellence in product development
  • Formal review process twice a year
  • Very good remuneration
  • Comprehensive health insurance + gym
  • Team building and fun activities
  • High end modern office facilities
  • Dynamic and friendly work environment
  • Open and transparent communication
  • Long term career growth opportunities
  • Professional growth, extra education opportunities and cross-locations knowledge sharing
  • English classes
  • Fruits and snacks in the office

If you are interested in joining the SBTech team, send us your CV in English.

Only short-listed candidates will be contacted.

Confidentiality of all applications is assured!


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