Capital.com
Sofia, Bulgaria
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. We're looking a dynamic individual to join our Back Office team, where you'll play a key role in the onboarding/KYC process for both new and existing customers. Beyond daily responsibilities, this position offers a unique opportunity to gain exposure across all Back Office functions, enhancing your overall knowledge and experience. If you're enthusiastic, flexible, and thrive in a challenging and diverse role, we want to hear from you! Responsibilities: Verification of clients Request validate and approve documents as part of the KYC onboarding process Ensure the company's strong KYC and AML procedures are strictly followed Review screening alerts...