(Senior) KYC Expert (m/f/d) Corporate Clients

  • Varengold Bank AG
  • Sofia Branch
  • Presence / Mobile
  • Fulltime
  • Published: 2024-05-17
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Are you looking for a new position in a modern banking environment without suit and tie? Great - then join our international team (located in Sofia and Hamburg) as a (Senior) KYC Expert (m/f/d) Corporate Clients. You will be part of a dynamic team that ensures all client data is up to date and reliable while supporting our corporate clients with all financial matters.

Your development potential:
In the future, there is a chance that you will develop into the first point of contact for more complex customer enquiries - it's up to you. Together we will find your passion!


  • Close cooperation with the compliance team in the review of existing customer
  • Identity verification in accordance with the know-your-customer (KYC) principle
  • Obtaining and screening relevant documents from defined databases
  • Optimisation and further development of the existing KYC process
  • Building and maintaining relationships with our international corporate clients
  • Recording and maintaining master data, powers of attorney and authorisations and
    coordinating document management
  • Support with the opening of payment transaction accounts


  • Bachelor's degree in finance, law, business, economics, or related field
  • Professional experience in the service center area of a bank or a financial service provider
  • Strong interest in corporate banking and finance
  • Very good knowledge of written and spoken English (any other foreign language, such
    as German, is an advantage)
  • High degree of team orientation to work towards and achieve common goals
  • Communicate on an equal footing with our customers, i.e. communicate effectively
    and convey information clearly and comprehensibly
  • Professional attitude and a commitment to client confidentiality


  • Hybrid working model with flexible use of mobile working - you decide (from) where you work.
  • 20 days working abroad in Europe.
  • You enjoy 30 days of vacation per year and have 24.12. and 31.12. off all day.
  • Monthly Pluxee food vouchers worth 200 BGN to redeem in supermarkets and restaurants.
  • Always where you are - do unlimited sport throughout Bulgaria at our expense with our partner MultiSport.
  • Whether you come to the office by car or train - use the free parking spaces in front of the building or get a Public Transport Card subsidy from us.
  • We also take out supplementary insurance for medical care in hospital and for preventive check-ups.


Have we sparked your interest and the job suits you? We are happy to hear that!
Apply stating your salary expectations and your earliest possible starting date, via our online application form or by e-mail to want-to-work@varengold.de.

Let's shape the future of banking together!
  • Charlotte Pankow
  • Manager People & Culture
  • +49 (40) 66 86 49 127