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19.03.2020
★★★★★ KYC Advisory expert, UniCredit Bulbank AD  Вижте визитка на компанията
Месторабота София; Постоянна работа; Пълно работно време
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KYC Advisory expert


Everyone is constantly looking for the best place to work, a place where their ideas do matter.
At UniCredit we invest in your talent, because our people are our biggest asset, who is contributing to our community with their various experiences, skills and perspectives.
We empower our people to grow by activating their unique potential and investing in their professional and personal development.
You can be part of the horizon we build together, all in an international group where people are much more than just employees and each one meaningfully contributes to our shared future success.
You can fulfil your ambition, to make a difference. To do what matters.



The main responsibilities for the position are to:

  • Perform Due diligence on documentation ( CIB clients )
  • Communication with clients on KYC matters
  • Review areas for improvement within the division, identify gaps, vulnerabilities and potential risks in the compliance field;
  • Understanding the key trends and the related risks in the scope of activity
  • Support the design of streamlined compliance processes in order to achieve the desired objectives and ensure control in the management of risk;
  • Participates in projects and task forces where appropriate;
  • Support a proactive approach toward investigation and resolution of potential compliance issues;



The appropriate candidates must have:

  • University degree in Economics, Law or related;
  • Minimum 1 year of professional experience in the finance industry with focus on corporates
  • Knowledge of the legislative base and the Group requirements in the scope of activity;
  • Very good command in English (written and spoken);
  • Strong analytical and problem-solving skills;
  • Team player with focus on the common goal
  • Be a quick learner applying a Compliance mind-set



Application details:

  • Place of work: Sofia, Bulgaria;
  • If you are interested in the above-mentioned position, please send a motivation letter and a detailed CV.

The submission of personal data is voluntary, its processing, use in the recruitment process and safe-keeping will be in compliance with the provisions of the Law for protection of personal data. “UniCredit Bulbank” AD in its capacity of administrator of personal data ensures full protection of the personal data confidentiality.



Christmas salary

25 days
holiday leave

Preferential terms on loans

Additional health and life insurance

Summer salary

Holiday leave for birthday

Corporate recreational facilities

MultiSport/SportPass cards and fitness centers in our Head Offices

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