At myPOS, we’re all about helping businesses grow and get paid. We make payments simple, smart, and accessible for everyone, but we’re more than just payment solutions—myPOS is a partner in growth. From free multicurrency accounts to powerful e-commerce tools, we’re here to support business owners of all sizes and everyone out there who dreams of starting their own business.

As we are expanding our team, we’re looking for KYC/KYB Analyst with Italian to help us make a real difference in the Fintech industry. Ready to join us and shape the future of payments? Let’s make it happen!

About the role:

As a KYC/KYB Analyst with Italian, you will support our compliance team by conducting thorough KYC and KYB checks for new and existing clients, ensuring adherence to regulatory standards. You’ll play a critical role in verifying client information, identifying potential risks, and maintaining our commitment to regulatory compliance and secure client onboarding.

This position requires flexibility as it involves shift work, including weekends on a rotational basis.

What you'll do**:**

• Act as the first line of defense for the organization, preventing and minimizing the risk for myPOS as financial institution
• Perform KYC/KYB (Know Your Customer/ Business) checks for our European clients
• Obtain full knowledge of and act in accordance with the AML Policies and jurisdictional Customer Identification Program manuals
• Address regulatory requirements and conduct screening of entities and individuals against sanctions, adverse news and politically exposed persons lists
• Communicate with clients directly via phone and e-mail, requesting additional information and KYC/KYB documents
• Be available to work on a rotational schedule, including weekend shifts, to ensure continuous support and compliance coverage

What does it take to succeed in this position?

• Excellent command of Italian
• Excellent command of English
• Command of additional European language will be considered a strong advantage;
• University degree in Business, Economics or Finance
• Strong written and verbal communications skills
• Experience in banking or other financial institutions would be considered an advantage
• Experience in a similar position will be considered a strong advantage
• Organisation and prioritisation skills to manage multiple tasks with resilience to changing priorities
• Analytical skills, ability to work with data, ability to summarise complex findings
• Confidence, sense of responsibility and a positive mindset

Why you should join myPOS:

• Vibrant international team operating in hi-tech environment
• Annual salary reviews, promotions and performance bonuses
• myPOS Academy for upskilling and training
• Unlimited access to courses on LinkedIn Learning
• Annual individual training and development budget
• Refer a friend bonus as we know that working with friends is fun
• Teambuilding, social activities and networks on a multi-national level

What we offer:

• Excellent compensation package
• 25 days annual paid leave (+1 day per year up to 30)
• Full “Luxury” package health insurance including dental care and optical glasses
• Meal vouchers of 200 BGN per month
• Fully covered Multisport card
• Free coffee, snacks and drinks at the office

Who we are:

Since 2014 we’ve been all about making payments easier and more accessible for businesses of all shapes and sizes. Whether you’re at the counter, selling online, or on the move, we’ve got businesses covered with smart, accessible and affordable solutions that keep things easy.

Our mission? It’s simple. Help businesses get paid by taking advantage of modern tech and innovative ideas, so payment challenges are a thing of the past.

Pro tip:

Take it easy about meeting every requirement—this job description is just that, a job description! Even if you don’t tick every box, we want you to apply anyway! This is your chance to grow, learn, and build your career with us. We value potential over perfection, and we are all about mutual growth!

Apply by filling in the form below and send your CV in English!

myPOS is committed to providing equal employment opportunities. All qualified candidates will be considered for employment without discrimination based on age, ancestry, colour, marital status, national origin, physical or mental disability, medical condition, veteran status, race, religion, sex, sexual orientation, gender identity or expression, or any other characteristic protected by applicable laws, regulations, and ordinances.

Your application will be confidentially reviewed in line with the General Data Protection Regulation (GDPR). Personal information will be used solely for the job application and will be stored for a period needed by the application process. Only short-listed candidates will be contacted. Good luck!

Department

KYC/KYB Department

Role

KYC/KYB Onboarding Support Specialist

Locations

Varna, Sofia - Office

Reference number

KYC_IT_1