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Posted 7 days ago

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CDD Analyst

SofiaHybridFull-time

AI Summary

Customer advocate at Trading212 handling client inquiries, onboarding document verification, due diligence, and risk assessments in a 24/7 shift environment.

About this role

Our mission is to enable everyone to build wealth

We reinvent how trading and investing work by creating exceptional products people love.

Fostering a culture of excellence and high velocity is the key to our success.

Тoday, we serve over 5 million clients, with more than €50 billion in assets under management- a testament to the scale and trust we’ve built in just a few years.

The role

We're looking for a customer advocate to join our passionate team. We are committed to recruiting knowledgeable, friendly, and motivated people who are enthusiastic about delivering top-notch service.

Our goal is to provide exceptional customer care to our expanding international client base. You’ll work with a highly motivated and successful team of high performers where you can evolve career-wise.

What you need to have

  • Proficiency in English (C1 or above)

  • Customer-orientated approach

  • Good time management and multitasking skills

  • Willingness to learn and develop

  • Adaptiveness to a rapidly changing environment

Bonus points

  • Previous experience in customer service

  • Understanding of the stock market and the fintech industry

  • Fluency in another language

What you'll do

  • Communicate with clients in English/Bulgarian

  • Deal with incoming inquiries via chat and email

  • Review, analyze, and verify client onboarding documents

  • Input and validate client data

  • Conduct due diligence and risk assessments on new clients

  • Channel client’s feedback

  • Working on a 24/7 schedule, organized in shifts

What we offer

  • Comprehensive training program to adapt to the insights of the business

  • Upskill trainings throughout your career

  • Full appreciation of your talent and ideas

  • Generous remuneration package

  • Excellent social benefits, including 25 days off, a sports card and private health insurance

Bring your ambition to Europe’s fastest-growing mobile broker!

Skills

BulgarianChat SupportClient OnboardingCustomer ServiceData ValidationDue DiligenceEmail SupportEnglish (C1+)FintechRisk AssessmentStock Market

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