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KYC Compliance Specialist

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Job ID 53701 Date posted 05/16/2021 Location : Bulgaria | Sofia, Bulgaria

Want to build a stronger, more sustainable future and cultivate your career? Join Cargill's global team of 160,000 employees who use new technologies, dynamic insights and over 154 years of experience to connect farmers with markets, customers with ingredients, and people and animals with the food they need to thrive.

Job Purpose and Impact

The Compliance Specialist II will handle moderately complex processes for trade and capital market activities. In this role, you will respond to requests from counterparties, collect and perform initial review of information received and perform sanctions screenings and tax compliance form validations to assist in the mitigating documentary, cross boarder and credit risks associated with structured trade finance.

Key Accountabilities

  • Perform automated and manual sanctions screenings aligned to internal policy and provide a timely response to requests and inquiries received from internal and external stakeholders.
  • Perform control reconciliation processes of daily reviews to ensure all issues are addressed or escalated quickly and efficiently.
  • Ensure internal procedures and policies are followed and screening results are properly documented and initiate and perform sanctions screening periodic updates as required.
  • Understand and ensure compliance with regulatory requirements and collect and validate related compliance forms, seeking guidance from subject matter authorities as needed.
  • Preform initial review of customer information provided by counterparties, monitor the status of active counterparties, initiate requests for customer updates and provide relevant information to stakeholder as requested.
  • Independently solve moderately complex issues with minimal supervision, while escalating more complex issues to appropriate staff.
  • Other duties as assigned


Minimum Qualifications

  • Bachelor's degree in a related field or equivalent experience
  • Understanding of trade finance business
  • Confirmed knowledge of internal control structures and compliance

Preferred Qualifications

  • Knowledge of related sanctions screening systems and applications
  • Knowledge of laws, regulations and processes related to client identity and anti money laundering


In return for your expertise and commitment, we will provide a fast paced stimulating international environment, which will stretch your abilities and channel your talents. We also offer competitive salary and benefits combined with outstanding career development opportunities in one of the largest and most solid private companies in the world.
Interested? Then make sure to send us your CV and cover letter in English today.

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