Client onboarding specialist

A global, multi-regulated FX and CFD broker is expanding its Sofia team and hiring a Client Onboarding Specialist. Main responsibilities • Review client onboarding documentation. • Perform KYC and verification activities. • Process client applications accurately and efficiently. • Identify warning signs and potential fraud. Requirements • Previous experience in the FX industry. • Experience with GBG or World-Check is an advantage. • Fluent English; another language is an advantage. • Self-motivated, detail-oriented and a strong team player. The company offers attractive remuneration, social benefits, a modern office and career development. Applications are treated in strict confidence.