KYC/Payments Analyst with English - Digital Trust and Safety

Company Description

Join Sutherland - Where Your Career Soars!



About us!



Sutherland is pioneering Customer Experience Management (CXM) Globally for 37 Years! As a powerhouse in automation and innovative solutions, we thrive on delivering exceptional service to our clients' customers across the globe. With a presence in 60 locations worldwide, including Bulgaria since 2008, we're a diverse team of over 2,000 dedicated individuals working across Sofia, Varna, Burgas, or from the comfort of home, serving in 17 languages!



About your next great opportunity:



Looking for a flexible, behind-the-scenes role? Join our team and enjoy 24/7 shift options, no calls to answer, and plenty of know-how to help you shine. It's the perfect job for those who love working in the back office, with all the flexibility and support you need! This is your opportunity to work with a leading global brand and play a key role in ensuring a secure platform by verifying customer identities and safeguarding against potential risks.

Join us in our cozy Sofia office where ideas flow and teamwork thrives!

Here's what you will be doing:

• Verifying customer identities by reviewing documents 
• Assessing risks linked to customer profiles and transactions
• Continuously monitoring transactions, including withdrawals
• Escalating suspicious transactions as per the redressal matrix
• Ensuring compliance with all Anti Money Laundering laws and regulations
• Maintaining accurate and detailed records of all documentation verification processes, customer information
• Collaborating with internal teams to ensure compliance with relevant laws, regulations, and company policies, while suggesting process improvements based on observed trends
• Ensuring appropriate and confidential handling/sharing of sensitive information

Qualifications

Here's what you will need in your toolkit:

• Minimum Language requirements: English (B2);
• 6 Months+ Relevant working experience in a back-office role will be considered an advantage;
• Attention to detail;
• Proactive and Customer-centric;
• Basic computer skills & MS Office / Google Suite proficiency;

Our employees enjoy:

• Long-term job security with a permanent contract.
• Competitive compensation packages inclusive of base pay, incentives, over-time and shift differentials for certain shifts.
• Annual merit increase based on performance.
• Paid Training whether onsite or in work at home.
• Discounts for several corporate and retail partners for services and products once Sutherland ID is presented.
• Excellent training and supervisory support - to help you feel comfortable servicing our customers.
• Competitive Salary with attractive and attainable PBI structure.
• Paid referral program.
• Career development & growth opportunities for advancement.
• Excellent Reward and recognition programs.
• Cozy office in Sofia .