Job type
Fixed Term Contract
Brand
Schedule
Full time
Job Function
Client relationship management
Location
Sofia, Sofia City Province, Bulgaria
Reference
BUL000058
Last update 16.02.2026
As Due Diligence Officer in Central Europe Region your role is to ensure high quality of service and support excellence to our Corporate Clients across Europe.
What is the role?
- Lead the KYC process of client on-boarding and recertification by communicating directly with clients, and in close cooperation with Compliance and Relationship Managers across the Central Europe region (Bulgaria, Czech Republic, Hungary and Romania)
- Ensure that the performed KYC process is in line with BNPP Group KYC policy and the anti-money laundering (AML) provisions across the Central Europe region
- Communicate effectively the status to the client and all stakeholders
- Monitor and control the quality of KYC related information while liaising with the relevant internal counterparts
- Partake in the Group’s process and policy innovation and implementation
What we offer?
- Close collaboration with CE teammates and multinational business environment
- Diversity and variety of job related daily-activities
- Global network opportunities
- Advance your AML & CTF expertise
- Functional carrier growth path and possibilities for mobility
- Fixed term labor contract – parental leave cover
What qualities do we look for?
- Fluency in English and MS Office
- Enrolment or completed Degree in economics, administration or law
- Effective verbal and written communication.
- Open and inclusive mindset with attention to details
- Precision and analytic capabilities
