Client Due Diligence Manager, Bulgaria

Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC) regulations.

Key Responsibilities

CDD & Risk Oversight

• Manage end-to-end onboarding, periodic reviews, and trigger event reviews for retail clients.
• Supervise the application of risk ratings.
• Oversee sanctions, PEP, adverse media, and law enforcement screening processes ongoing basis.

Cross-Functional Collaboration

• Act as the bridge between Compliance, Operations, and Product teams, ensuring that due diligence requirements are clearly understood and effectively integrated into business processes.
• Provid...