KYC Specialist

About us

In 2013, DEGIRO launched its online brokerage services in The Netherlands. Since then, DEGIRO has expanded across 18 European countries enabling retail investors to benefit from a highly competitive commission structure.
We provide an award-winning online platform for all types of investors and offer our customers the opportunity to invest globally at unprecedented low rates. Our goal is to add value by developing affordable, custom-made financial services for all investors. That is why we teamed up with flatex bank. Together, we form one of the biggest pan-European brokers.


About the role

We are currently looking for a KYC Specialist who will join our fast growing team.




What you will be responsible for:

• Conduct sanctions, PEP and Adverse media screening on individual and corporate clients and related parties in accordance with regulatory and policy requirements;


• Verify the identities of individual clients;


• Obtain detailed background information on clients through online research and other relevant sources;


• Build customer profiles and reviews files to identify deficiencies and discrepancies of relevant documentation;


• Take on responsibility for difficult cases;


• Contributing ideas and to further improve and streamline the KYC processes;


• Act as source of information and train junior colleagues.

What you can expect:

• Personal and professional development with access to relevant training and certifications;


• Opportunities for career development;


• 30 paid days leave;


• Annual performance bonus;


• Additional allowance for home office and home office culture;


• Additional health insurance Luxe package (covering children under 18, dental and vision care);


• Best Doctors’ health insurance providing access to the best medical treatment worldwide;


• Multisport card with access to many different facilities;


• Referral bonus;


• Everything included in the regular benefits package (see below).

The basics you shouldn’t live without:

• Fruit and coffee at the office;


• Team activities and monthly Friday drinks (once we are back at the office);


• Like-minded colleagues with whom you can talk about your passion for Finance;


• Modern and friendly work environment;


• Flexible working opportunities;


• Office location in the center of Sofia (Millennium Center);


• Company laptop and other materials

We are looking for you if you have:

• Minimum Bachelor degree obtained;


• 2+ years of relevant professional experience;


• Knowledge of financial markets is a plus;


• Excellent command of English;


• Good organizational and time-management skills;


• ACAMS, CAMS would be considered a plus.

Do you already see yourself as part of the team? Apply!
(Please be aware that providing a cover letter with your application is mandatory)


All qualified applicants will receive consideration for employment without regard to race, color, religion, age, sex, national origin, disability, sexual orientation, gender identity/expression, or any other legally protected status. DEGIRO is an Equal Opportunity Employer.