Global Due Diligence Senior Analyst

TransferMate Global Payments is a Globally Regulated, B2B Payments technology, which greatly improves the international payments process for banks, companies and both our software and strategic partners, such as Wells Fargo, AIB and ING.


Being part of Interpay Bulgaria, The TransferMate global footprint encompasses 30+ offices worldwide with 26 different nationalities. In Bulgaria alone, we have 900+ employees in Varna, Veliko Tarnovo, Sofia and Shumen and we keep growing!

Due to continued business expansion, we have opened a new position for Global Due Diligence Senior Analyst to join our team based in Varna.

Work shift: 11:00 - 19:30 (shift patter flexible), Monday-Friday, with immediate start

AGlobal Due Diligence Senior Analyst is a person responsible for monitoring and providing business support on a variety of complex regulatory and legal procedures regarding customers’ applications. The role will involve carrying out customer due diligence and assisting the team leader with other AML KYC related tasks.

Responsibilities:

• Assisting the GDD Team Leader with adhoc tasks and acting as their Deputy;
• Researching and assessing clients’ applications;
• Verifying customer information;
• Using screening tools to assess the clients’ applications, looking for negative news, sanction screening, political exposure;
• Identifying any potential suspicious applications or client behaviour;
• Escalating suspicious applications or client behaviour to management ;
• Review and monitoring documents in order to identify unusual patterns and trends;
• Data collection and compilation of regular reports to management;
• Ensuring all information received is treated with highest confidentiality;
• Training new and existing team members.

• Fluency in English language;
• Highly organized individual with excellent attention to details;
• Pro-active team player with outstanding communication skills;
• Ability to verify documents correctly within tight deadlines and focus on results;
• Knowledge of risk and financial analysis is recommended;
• Experience in KYC/ CDD/ AML is mandatory;
• Other language will be considered as an advantage.

Why us?

TransferMate Global Payments is one of the world's fastest-growing FinTech companies, and is transforming the way businesses pay and get paid across international borders. In our organisation you will join enthusiastic and energetic colleagues who are ambitious, helpful and welcoming. You will also join a collection of award-winning companies which take career progression and corporate responsibility extremely seriously, all within a positive and friendly workplace culture.

What we provide:

• Company Paid Trainings & Learning Accounts
• Remote Working Option & Flexible Working Shifts
• Additional Health Insurance including dental and vision care
• Life Insurance
• Food Vouchers for Christmas & Easter
• Discounted Multisport Cards
• Free Sports: Football, Tennis, Volleyball
• Refer a Friend Bonus
• Team Buildings & Parties
• Discounts across various stores, theaters, restaurants
• GroupLife – corporate wellness program
• Mobile Plan with Free Calls & Internet after your first year in the company
• Volunteer Day
• Employee Assistance Program
• Milestone Recognition Program

#OneTeam Awards & Annual Employee of the Year Awards

Are you ready to take the next step in your career with an award winning company?
We will shortly be holding online interviews for the role so apply today!

We would like to thank you for your interest in this role. Please note that only shortlisted applicants will be contacted for an interview.

At TransferMate, we’re proud to be an equal opportunities employer. Qualified applicants will be considered without discrimination on the basis of gender, marital status, family status, sexual orientation, religion, age, disability and race. This position is also suitable for individuals with permanent impairments (with ≥50% incapacity) who have no medical preventatives to be employed.

The advertisement is suitable for candidates with disabilities who have no medical contraindications to work with a Video Display and significant visual strain.

Please note that when applying for a position with CluneTech, you voluntarily submit your personal data. This data will be processed for the following purposes: selection of candidates for this position; selection of candidates for future positions occurring within the next 6 months, unless you explicitly state your disagreement; connecting with candidates in connection with the objectives of labor market selection and research; signing an employment or other type of contract. Personal data provided for these purposes will be retained for up to 6 months. You have the right to request the deletion, correction or blocking of personal data.