HOME Compliance & Risk Management CDD Analyst
  • Trading212
  • Sofia, Sofia-City
  • Full-Time
  • 10 days ago
Trading212 VERIFIED EMPLOYER

CDD Analyst.

Compliance & Risk Management Full-Time

CDD Analyst: our view in 3 lines...

  • The Role:This role is for a customer-facing analyst in a fintech company who reviews onboarding documents and carries out due diligence and risk checks on new clients.
  • The Person:The person will handle client enquiries by chat and email, review and verify onboarding documents, input and validate client data, and carry out due diligence and risk assessments on new clients.
  • Requirements:The role calls for English at C1 level, a customer-orientated approach, time management and multitasking, willingness to learn, and adaptiveness, with bonus points for customer service experience, stock market knowledge, fintech understanding, and another language.

About the role

Our mission is to enable everyone to build wealth

We reinvent how trading and investing work by creating exceptional products people love.

Fostering a culture of excellence and high velocity is the key to our success.

Тoday, we serve over 5 million clients, with more than €50 billion in assets under management- a testament to the scale and trust we’ve built in just a few years.

The role

We're looking for a customer advocate to join our passionate team. We are committed to recruiting knowledgeable, friendly, and motivated people who are enthusiastic about delivering top-notch service.

Our goal is to provide exceptional customer care to our expanding international client base. You’ll work with a highly motivated and successful team of high performers where you can evolve career-wise.

What you need to have

  • Proficiency in English (C1 or above)

  • Customer-orientated approach

  • Good time management and multitasking skills

  • Willingness to learn and develop

  • Adaptiveness to a rapidly changing environment

 

Bonus points

  • Previous experience in customer service

  • Understanding of the stock market and the fintech industry

  • Fluency in another language

  

What you'll do

  • Communicate with clients in English/Bulgarian

  • Deal with incoming inquiries via chat and email

  • Review, analyze, and verify client onboarding documents

  • Input and validate client data

  • Conduct due diligence and risk assessments on new clients

  • Channel client’s feedback

  • Working on a 24/7 schedule, organized in shifts

  

What we offer

  • Comprehensive training program to adapt to the insights of the business

  • Upskill trainings throughout your career

  • Full appreciation of your talent and ideas

  • Generous remuneration package

  • Excellent social benefits, including 25 days off, a sports card and private health insurance

Bring your ambition to Europe’s fastest-growing mobile broker!

Published September 17, 2026
Location Sofia, Bulgaria
Job Type Full-Time