Risk & KYC Manager
Globaltech Markets EOOD is hiring for Risk & KYC Manager in Sofia, Sofia. Manager level. First seen September 15, 2026; open as of November 6, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Globaltech Markets EOOD
- Where
- Sofia, Sofia
- Level
- Manager
- First seen
- September 15, 2026
- Listed via
- BambooHR
What the posting says
Role Overview We are seeking a highly analytical and leadership-driven Risk & KYC Manager to oversee our client onboarding, due diligence, and financial crime prevention frameworks. In this role, you will lead a specialized team of analysts, manage high-risk escalations, and ensure strict compliance with global Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. You will serve as the core bridge between operational execution and regulatory oversight. Responsibilities: - Team Leadership: Supervise KYC analysts and onboarding specialists, conducting performance reviews and…
Read more and apply on Globaltech Markets EOOD's site
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