Client Due Diligence Analyst

WHAT WILL YOU DO?

As a Client Due Diligence Analyst, you will have the opportunity to be an active and value adding member of our team in Sofia.

You will support the Legal Account Managers with client onboarding, periodic reviews, and change reviews, manage client information and ensure compliance with regulatory requirements. You will also work closely with the Financial Account Managers and Compliance Team.

This role is the perfect combination of taking ownership of individual work and performances and strongly sharing team responsibility.

Other responsibilities are:

• Serve as the initial point of contact for new clients, guiding them through the onboarding process;

• Assist Legal Account Managers with onboarding, periodic reviews, and change reviews of clients;

• Collect and organize information received from clients;

• Conduct initial completeness checks of documents received against requirements set in Trustmoore’s policies and procedures;

• Request and manage screenings;

• Create, populate, and maintain information received from clients in relevant systems;

• Assist Legal Account Managers in maintaining a clear audit trail and ownership of every client file;

• Collaborate with internal teams, including the compliance team and management.

HOW DO YOU FIT IN THE TEAM?

We are looking for a proactive team player who can organize, plan, communicate and execute effectively. You have a hands-on and independent work mentality and can deal with stressful situations.

Other relevant qualifications for this profile:

• Bachelor’s degree in law, risk & compliance, or a related field preferred;

• A client focused mindset with the ability to build strong relationships. Experience in a client facing role is considered an advantage;

• Strong understanding of KYC, AML and compliance processes;

• Excellent verbal and written communication skills in English;

• Strong organizational skills and attention to detail;

• Ability to handle sensitive information with confidentiality and professionalism;

• Experience in using CRM software and other relevant tools;

• Problem solving skills and the ability to work under pressure in a fast paced environment.

Do you recognize yourself in this profile? We can’t wait to meet you!