Junior Client Verification with Chinese and English

11 hours ago

Boulevard Tsarigradsko shose Sofia Sofia City Province Bulgaria, Israel Plus500 Full time ₪20,000 - ₪40,000 per year

About Us:

Plus500 is a global fintech firm providing online trading services in contracts for difference, share dealing, futures trading and options on futures. The company has subsidiaries in the UK, Cyprus, Australia, Israel, Seychelles, Singapore, Bulgaria, Estonia, the United States and Japan. Plus500 Bulgaria is an integral part of the Plus500 global family, considered as the operations center of the group.

Our Sofia office, located in the modern Capital Fort Building, houses over 200 talented and passionate team members. We pride ourselves on providing one of the best office environments in Bulgaria, fostering a cozy, friendly, and supportive yet professional and stimulating international atmosphere

What We're Looking For:

We seek enthusiastic team players who are smart, curious, and self-driven, eager to contribute to a product used by thousands worldwide.

  • Job Responsibilities:
  • Validating client's information with a backoffice system (KYC)
  • Verifying Payment methods & transactions of customers
  • Following strict compliance and regulation rules
  • Reporting suspicious activity

What We Offer:

  • Excellent opportunities for professional and personal development in a fast-growing company.
  • Comprehensive training programs.
  • Competitive remuneration package.
  • Outstanding working conditions.
  • A cooperative team environment.
  • A flexible hybrid work model: three days in the office and two days from home.

Our Recruitment Process:

  • CV Screening: We'll review your resume to ensure it meets our job requirements.
  • Phone Conversation: If selected, you'll have a friendly 15-minute call to discuss the role, shifts, your motivation, salary expectations, and availability.
  • Online Interview and Assignment: A 50-60 minute Zoom call with the Team Leader and Manager interview and a critical thinking live test. Don't worry, no preparation is needed for the test.
  • On-site Meeting: The final step is an on-site meeting in our Sofia office with the Head of Client Verification.

Join us and become a part of a vibrant team where your skills and passion can make a real impact

How to Apply:

If you're ready to take the next step in your career, we'd love to hear from you. Apply now and let's embark on this exciting journey together

  • Chinese certificate  - HSK3 or more
  • Fluency in the English language;
  • Good computer literacy;
  • Excellent typing skills;
  • Strong attention to detail;
  • Logical thinking;
  • Ability to adapt and work with a big volume of information and exceptions;
  • Willingness to work on late and night shifts;
  • Experience in KYC will be considered as an advantage;

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