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CDD Analyst

Trading212

  • 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!
  • We thank all applicants, but only candidates selected for interview will be contacted. All personal data of applicants is protected by law and treated with strict confidentiality.