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Business Analyst (AML/KYC)

Job highlights

Information Technology
Full Time

Founded in 2004 the cleversoft group is a leading cloud based RegTech provider for financial services. The company is headquartered in Munich with offices in Amsterdam, Frankfurt, The Hague, Luxembourg and Sofia. We optimize and automate business processes for regulatory documents, ensure AML & KYC compliance as well as efficient supervisory reporting of 1 000+ clients around the globe, including banks, insurance companies, custodians / investment management companies and asset managers. Through the partnership with Private Equity Investors, cleversoft group further accelerates its growth through acquisitions of SecondFloor, BusinessForensics, and CDDS in 2019, 2020, and 2021 respectively.

То strengthen our Bulgarian team, we are looking for a Business Analyst in any of our locations.

We offer:

  • A very challenging and rewarding FinTech/RegTech environment where you will grow exponentially in professionality and technical knowledge;
  • Opportunity to work with state-of-the-art technologies, in a digital cloud-based environment, collaborating with the team anytime and from anywhere;
  • An extensive internal training program and the possibility to follow external though related courses;
  • Project and teamwork providing cross-field experience;
  • 25 paid vacation days annually;
  • Flexible work schedule with policy allowing up to 50% work from home;
  • Opportunities for training, customer engagement, and conference participations;
  • Interview process with your future teammates;
  • Possibility for high impact and fast personal growth;
  • Competitive salary + employee benefits, e.g., a multisport card, additional medical insurance, etc.

You should have the following qualifications:

  • BSc in the field of IT, Business Administration, Economics/ Law or similar;
  • Fluency in English, both written and spoken; Dutch is a plus;
  • Knowledge in relational databases and (T-)SQL;
  • Affinity with the financial sector, laws and rules regarding money laundering and the financing of terrorism;
  • Structured and result-oriented way of working;
  • Willingness to work in a team and to show personal initiative;
  • Ability to work independently and enjoy project work;
  • Excellent communicator with analytical and innovative, outside the box thinking;
  • Being logically minded and enjoying problem solving.
  • Participating in the development process and the implementation of the configuration of our flagship solutions;
  • Communicate with clients about improvements of the configuration of our solutions;
  • Deep understanding of the company’s architecture and software;
  • Identifying problems and coming up with (and/or implementing) the best solution that matches the client’s needs, using
  • BusinessForensics software tools;
  • Writing SQL queries for reporting purposes;
  • Keeping internal documentation up to date.

Job highlights

Information Technology
Full Time
Apply now

Business Analyst (AML/KYC)

If you are interested in facing a new challenge in a dynamic and multi-cultural environment within a highly motivated team, please upload your application together with your CV.

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