Quality Assurance - Compliance Operations

NO FAULTY PROCESSES

NO INSTABILITY

NO ROUGH IDEAS

 

SIMPLY MAKING SURE WE KEEP OUR USERS SAF

This is you

  • you like translating data into smooth and efficient processes.
  • you always find simple solutions to complex problems.
  • you’re aware KYC doesn’t mean ‘know your colours’ and are familiar with the AML/fraud prevention regulations.
  • you’ve got 1-3 years of experience in KYC or Compliance or a legal background and are ready to get shit done!

This is how you'll contribute

  • have a bird-eye view over the operational teams’ activities with ability to identify root cause.
  • optimise the onboarding experience by identifying gaps or issues in the process and implementing structural improvements.
  • reduce approval and screening errors by creating quality control measurables.
  • decrease the number of follow ups from auditors.

This is us

  • changing the world of finance and banking, being part of a dedicated, international team making the bank of The Free what it is: the de facto innovator in Fintech.
  • offering you a full-time permanent contract.
  • 25 vacation days per year so you can relax and recharge.
  • helping you stay social and healthy with loads of fun events, a MultiSport card and a global wellness program.
  • creating an awesome work environment with awesome people for our office in Sofia.
  • we’re an equal opportunity employer. No-matter who you are, where you’re from, who you love, follow in faith, disability status, ethnicity or the gender you identify with (tell us your pronouns), you're welcome at bunq.

Think we match?