Sofia, Sofia-City, Bulgaria · Hybrid
Company Mission Payhawk is a leading global spend management solution for scaling businesses. Headquartered in London and combining company cards, reimbursable expenses and accounts payable into a single product; its fut…
Skills: KYC, KYB, AML, Customer due diligence, Corporate structure analysis
Sofia, Sofia-City, Bulgaria · On-site
$4k–$4k/mo
About Balance At Balance, we're building the financial infrastructure that powers the next generation of B2B commerce. Our platform enables businesses to streamline payments, automate financial workflows, and deliver exc…
Skills: Backend Development, System Architecture, Distributed Systems, PostgreSQL, MongoDB
Sofia, Sofia-City, Bulgaria · Hybrid
Company Description Inetum is a European leader in digital services. Every day, the Group's 28,000 consultants and specialists aim to make a digital impact for businesses, public sector bodies and society as a whole: sol…
Skills: P&L Management, ServiceNow Delivery, Resource Management, Stakeholder Management, Managed Services Operating Model
Sofia, Sofia-City, Bulgaria · On-site
Company Description Inetum is a European leader in digital services. Every day, the Group's 28,000 consultants and specialists aim to make a digital impact for businesses, public sector bodies and society as a whole: sol…
Skills: P&L Management, ServiceNow Delivery, Resource Management, Stakeholder Management, Managed Services Operating Model
Sofia, Sofia-City, Bulgaria · On-site
Company Description Louis Dreyfus Company is a leading merchant and processor of agricultural goods. Our activities span the entire value chain from farm to fork, across a broad range of business lines, we leverage our g…
Skills: Business Analysis, Requirements Gathering, Functional Specifications, Stakeholder Management, Process Improvement
Sofia, Sofia-City, Bulgaria · Hybrid
Job Description: About DXC Bulgaria We are DXC – a Fortune 500 global IT services leader. In Bulgaria, we are among the largest IT employers, delivering the full spectrum of the company’s diverse technical portfolio. Our…
Skills: Cloud Operations, Incident Management, Problem Management, ITIL4, Kubernetes
Sofia, Sofia-City, Bulgaria · Hybrid
Job Description: About DXC Bulgaria We are DXC – a Fortune 500 global IT services leader. In Bulgaria, we are among the largest IT employers, delivering the full spectrum of the company’s diverse technical portfolio. Our…
Skills: Cloud Operations, Incident Management, Problem Management, ITIL4, Kubernetes
Sofia, Sofia-City, Bulgaria · Hybrid
Job Description: About DXC Bulgaria We are DXC – a Fortune 500 global IT services leader. In Bulgaria, we are among the largest IT employers, delivering the full spectrum of the company’s diverse technical portfolio. Our…
Skills: Power BI, SQL, DAX, Data Modeling, Data Visualization
Sofia, Sofia-City, Bulgaria · Hybrid
Job Description: About DXC Bulgaria We are DXC – a Fortune 500 global IT services leader. In Bulgaria, we are among the largest IT employers, delivering the full spectrum of the company’s diverse technical portfolio. Our…
Skills: Java 11/17, RESTful APIs, Oracle Service Bus, SQL, CI/CD
Sofia, Sofia-City, Bulgaria · Hybrid
Job Description: About DXC Bulgaria We are DXC – a Fortune 500 global IT services leader. In Bulgaria, we are among the largest IT employers, delivering the full spectrum of the company’s diverse technical portfolio. Our…
Skills: Python, Azure OpenAI Service, AWS SageMaker, AWS Bedrock, LLMs
Sofia, Sofia-City, Bulgaria · On-site
$21k–$29k/yr
Sensata is seeking a Business Intelligence Analyst to join the global Financial Systems & Analytics team. This role focuses on forecasting, budgeting, reporting, and financial analysis while transforming data into action…
Skills: Financial forecasting, Financial modeling, Data analysis, Reporting, Automation
Sofia, Sofia-City, Bulgaria · Hybrid
Job Description: About DXC Bulgaria We are DXC – a Fortune 500 global IT services leader. In Bulgaria, we are among the largest IT employers, delivering the full spectrum of the company’s diverse technical portfolio. Our…
Skills: DevOps, System administration, CI/CD, Jenkins, Kubernetes
Sofia, Sofia-City, Bulgaria · Hybrid
Requisition ID 36012 Office Country Bulgaria Office City Sofia Division CTO Data & Transformation Contract Type Fixed Term Contract Length 3 years Posting End Date 18/08/2026 Are you a Business Analyst with a passion for…
Skills: Business analysis, Agile methodologies, Stakeholder management, Process redesign, Requirements gathering
Sofia, Sofia-City, Bulgaria · Remote Solely
$90k–$110k/mo
Wing Assistant is building the next generation of AI-enabled workforce solutions for growing businesses. We help companies build high-performing teams across executive assistance, administrative support, customer support…
Skills: Inside Sales, Sales Management, Team Leadership, Pipeline Management, CRM
Sofia, Sofia-City, Bulgaria · On-site
About the Role Imagine this, you are the engineer who keeps advanced aerospace systems moving from design into production. As a Production Support Engineer, you will build the tools, infrastructure, and processes that en…
Skills: C/C++, Go, Python, Robotics, Mechanical Engineering
Sofia, Sofia-City, Bulgaria · Hybrid
About the role At Destinus, we are revolutionizing the defense industry with cutting-edge Unmanned Aerial Vehicles (UAVs). Our innovative technologies are designed to meet the unique demands of modern defense operations,…
Skills: State Estimation, Sensor Fusion, C++, IMU, GPS
Sofia, Sofia-City, Bulgaria · On-site
Company Description Company Description About Playtech Founded in 1999, the company has a premium listing on the Main Market of the London Stock Exchange and is focused on regulated and regulating markets across its B2B …
Skills: SQL, Statistics, Excel, Pandas, PowerBI
Sofia, Sofia-City, Bulgaria · On-site
Company Description Founded in 1999 and premium listed on the Main Market of the London Stock Exchange, Playtech is a technology leader in the gambling industry with over 7,000 employees across 20 countries. Playtech is …
Skills: Product Management, Product Discovery, Roadmap Execution, Backlog Prioritization, Stakeholder Management
Sofia, Sofia-City, Bulgaria · Remote OK
Tryzens Global is a digital commerce agency that helps the world's most ambitious retailers scale their businesses internationally. We are the only global support partner in digital commerce operating across every time z…
Skills: Python, Typescript, LLM, Agent-based Systems, API Integration
Sofia, Sofia-City, Bulgaria · Remote OK
Company Description Why Join Us At Check Point, what you do matters. Every day, we protect over 100,000 organizations worldwide from increasingly sophisticated cyber and AI-driven threats, securing their AI transformatio…
Skills: Renewals Management, Sales Forecasting, SFDC, Clari, German Fluency
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The KYC Onboarding Analyst will perform customer due diligence and implement KYB/KYC protocols for B2B clients. They are responsible for monitoring verification documents, screening for fraud, and maintaining compliance with regulatory standards.
Candidates must have at least 3 years of experience in AML or onboarding and expertise in analyzing complex corporate structures. A bachelor's degree in Law or a related field is required, along with strong communication skills.
Payhawk is a leading global spend management solution for scaling businesses. Headquartered in London and combining company cards, reimbursable expenses and accounts payable into a single product; its future-facing technology enables finance teams to control and automate company spending at scale.
The Payhawk customer base includes fast-growing and mature multinational companies in 32 countries including LuxAir and Wagestream. With offices in New York, London, Berlin, Munich , Barcelona, Paris, Amsterdam, Vilnius and Sofia; Payhawk is backed by renowned investors such as Lightspeed Venture Partners, Greenoaks, QED Investors, Bek Ventures and Eleven Ventures.
Our values include supporting flat hierarchies, taking ownership and responsibility, seeking and providing feedback, managing constructive critique, and speaking our minds. We understand that the best ideas don’t all come from the same place, so we encourage diversity and inclusion in all areas of our work.
The future of fintech is about more than money, and we believe in work-life balance, continual learning, and empowered teams. We’re also on a journey to measure and improve our environmental and social impact. From virtual cards to digital subscriptions, our software and automation help take paper out of the equation for our customers, too.
We’re changing the world of payments, and we’re looking for an exceptional team to help us.
About the Role
The KYC Onboarding Analyst will collaborate closely with the KYC Team Lead, Director of Compliance and relevant stakeholders. This role includes executing the company's strategy in alignment with regulatory standards and industry benchmarks. The primary objective is to perform customer due diligence, implement Payhawk’s KYB/KYC protocols, evaluate documents and data submitted for corporate customer applications, detect fraudulent activities through client screening and monitoring, and address any additional requests as needed.
Responsibilities
Payhawk is an Equal Employment Opportunity Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender perception or identity, national origin, age, marital status, protected veteran status, or disability status.
AI-native spend management platform that orchestrates bills, cards, expenses, travel, and procurement for global teams
Payhawk is an AI-native spend management platform that orchestrates global money across Bills, Cards, Expenses, Travel, and Procurement for maximum control, automation and savings. It provides a global money account on top of your ERP combined with agents enforcing rules, policies and budgets on every payment while giving employees effortless spending experience. Headquartered in London with 9 offices across Europe and the US, Payhawk serves mid-market and enterprise companies in 32+ countries.
Offices: Chancery House 53-64 Chancery Lane, London, England WC2A 1QS, GB · 1460 Broadway, Suite 12014, New York, NYC NY 10036, US · Rosenthaler Str. 43-45, Berlin, 10178, DE · Polygraphia Office Center, 47A, Boulevard "Tsarigradsko shose" Blvd, 1124 Sofia, Sofia, 1124, BG · Carrer de Sancho de Ávila, 65, Barcelona, Catalonia 08018, ES
There are currently 950 open technology positions in Sofia, Bulgaria listed on Clera. New openings are added daily as companies post roles.
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