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17.02.2018, Ref.#: Jb-16
★★★★★ Compliance Agent ― German and English, E&G Finances LTD
Месторабота София; Постоянна работа; Пълно работно време
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Compliance Agent ― German and English


  • Fluent in both Verbal and Written German;
  • Fluent in both Verbal and Written English;
  • Proficiency in Excel, Word and Internet Research;
  • Excellent communication, analytical and problem-solving skills with an eye for detail;
  • Ability to meet deadlines and follow policies and procedures;
  • Initiative and team spirit;
  • Relevant experience in compliance and risk field is considered a plus


  • Collecting, analyzing and validating all the appropriate due diligence and on boarding documentation provided by our clients
  • Assistance in the monitoring of business activities for compliance with applicable rules and regulations
  • Identifying missing or insufficient information
  • Validation of clients' data and supporting documentation
  • Recording and storing clients' data on the appropriate systems and perform Know Your Customer, Risk, and Fraud related check
  • Previous experience in Risk categorization of clients according to various criteria and chargeback prevention is considered as an advantage
  • Participating in elaboration of new Risk and Compliance Procedures and Policies
  • Any other duties reasonably assigned by the team leader.


  • Professional Training;
  • Excellent Remuneration;
  • Full social benefits package;
  • Good perspectives for career advancement;
  • Monthly team social events;
  • Vibrant team and friendly international environment.


E&G Finances – a local representative of the biggest leader in the financial services and online gaming industry is currently seeking for proactive individuals to join the amazing team of talented individuals in our Sofia based office situated in the heart of the capital.

  • HR Team
    +359 89 44 66 705
  • Sofia, Polygraphia
    Office Center
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