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Customer Due Diligence Specialist with Greek, German or French and English

Customer Due Diligence Specialist with Greek, German or French and English

Job location Varna; Permanent; Full time; Suitable also for students; Suitable also for candidates with little or no experience; Salary from 2300 to 3300 BGN (Gross); Languages: English, Greek, German, French

At Astrea Recruitment, we are committed to transforming the challenges of finding a new job into an inspiring path of change and support. With pride, we can say that we have been among the best in the recruitment field for 16 years. We believe that we can change people's lives by helping them become the best version of themselves. We participate in the development of many Bulgarian and international companies, helping them find the right people and solutions for their business. Our network of satisfied candidates and clients continues to grow, remaining our greatest pride and motivation.

For one of our clients – a company bringing innovation and fresh solutions to the online payments field. We are looking for reliable, driven and flexible people for the role of Customer Due Diligence Specialist with Greek, German or French and English.

Essential Duties and Responsibilities:

  • Getting to know everything about AML Policies and Customer Identification Program manuals and following suit;
  • Keep in line with regulatory requirements, investigate entities and individuals against sanctions, unfavorable news and politically exposed persons lists;
  • Preventing and minimizing risks and serving as the first line of defense for the company;
  • Preforming KYC/KYB checkups for our European clients;
  • Collaborating with clients directly, communicating via phone and email and requesting.


  • Great German, Greek or French skills and very good command of English;
  • Confident speaker (both in written and verbal communication) with a positive attitude;
  • Driven and flexible, responsible and able to multitask when needed;
  • Experience financial institutions or banking would be considered an advantage;
  • Previous experience in a similar role will be a strong recommendation for the job;
  • Good with analysing complex data and summarize findings, reliable and skilled with organizing and prioritizing findings.

Our client offers:

  • Teambuilding events and a chance to work a part of a diverse, international team;
  • Competitive salary complimented by performance-based bonuses and promotions;
  • Full-package health insurance with dental and ophthalmology care included;
  • Lunch allowance plus paid annual leave;
  • Opportunities to learn from the best and further develop your career withing company;
  • Supportive and friendly work atmosphere and an impressive office-space with rooms for resting and relaxing, plus free refreshments and snacks.

If you feel excited and confident that you're the perfect fit, we encourage you to take the next step. Kindly share your detailed resume in English when you get a chance. (and don't forget to include the reference number N SM_CDDGGFE).

Rest assured that we will reach out promptly to the candidates whose profiles closely match our requirements. Your privacy is of utmost importance to us, and all your information is safeguarded in compliance with the regulations of the Commission for the Protection of Personal Data (Astrea Recruitment, reg. No 1809).