{"id":2239856,"url":"https://alion.io/job/axpo-kyc-analyst-fmd","title":"KYC Analyst (f/m/d)","company":{"id":453589,"name":"Axpo","domain":"axpo.com","url":"https://alion.io/company/axpo-2","size_band":"5000+","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Teamtailor","truth_index":{"grade":"B","score":82,"open_postings":18,"ghost_share":0,"stale_share":0.722,"repost_share":0,"time_to_fill_p50_days":41,"computed_at":"2026-11-02T06:13:15Z"}},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":"full_time","work_mode":"remote","remote_scope":"stated_countries","remote_scope_basis":"inferred_city","remote_working_hours":null,"hiring_geo_confidence":"inferred","locations":["Sofia, Bulgaria"],"countries":["BG"],"hiring_countries":["BG"],"hiring_countries_total":1,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Excel","optional":false}],"status":"live","first_seen_at":"2026-10-01T06:43:26Z","employer_posted_date":"2026-10-01","last_verified_at":"2026-11-02T08:05:45Z","board_verified":true,"closed_at":null,"days_open":32,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":32},"description":"Join our team and help keep our business safe by turning detailed screening work into clear, evidence-based insights. You bring precision and curiosity, we bring a supportive team and real impact.\nWhat you will do:\nScreen companies, individuals and other relevant parties against approved internal and external databases\n\nReview alerts on sanctions, politically exposed persons, adverse media and other compliance risk indicators, and distinguish genuine matches from false positives\n\nCorroborate screening results with KYC documentation and internal records to check consistency and completeness\n\nConduct open-source research and document your sources and conclusions clearly\n\nPrepare concise, evidence-based evaluations and recommend whether a case can be closed or needs escalation\n\nMaintain complete, audit-ready case files and support quality checks, audits and regulatory examinations\n\nPerform other duties and responsibilities as assigned within the scope of the team’s activities\n\nWhat you bring & who you are:\nRelevant university degree\n\nExperience in back office, middle office, settlements, trade support, operations or a similar control-oriented function\n\nStrong working knowledge of Microsoft Excel, including filters, lookups, pivot tables and data validation\n\nGreat attention to detail and a structured way of handling large volumes of information\n\nExcellent analytical and communication skills\n\nSelf-management and problem solving skills\n\nTeam player with strong cross-functional coordination skills\n\nAbility to spot opportunitiesfor changesand improvements, eagerness to explore new subjects\n\nGood command of written and spoken English\n\nIdeally, experience in the energy, commodities, utilities, banking or financial-services sector\n\nEven if you don't meet all the requirements, we look forward to your application.\nAbout the team: You'll join a collaborative Compliance team that values clear communication, curiosity and mutual support. We work closely with colleagues in Bulgaria, Switzerland and beyond, and welcome every perspective that helps us get things right.\nWhat We Offer:\nAt our company, we strive to create a culture of continuous learning, personal growth, and international community involvement. We're passionate about providing our employees with the tools and resources they need to succeed - and we’re confident that you’ll love being part of our team! Here’s what you can look forward to:\nAttractive remuneration\nBase salary and annual performance-based bonus.\nPaid leave\n32 days of annual leave to support your work-life balance.\nFood vouchers\n102.26 EUR monthly for your groceries.\nTransport allowance\n35 EUR gross monthly for commuting expenses.\nSports allowance\n35 EUR gross monthly you can spend on a sport of your choice.\nHealth insurance\nComprehensive coverage, including dental, for you and your children under 18.\nHome office\nWork remotely up to 50% of the time.\nEvents\nTeam buildings, parties, and fun social activities year-round.\nChild education support\nTuition support for private kindergarten or school after probation.\nLearning & development\nBudget for training, seminars, and education.\nChildbirth support\nOne-time payment for childbirth.\nPerks & extras\nFresh fruit, games, massage chairs, and more await you!\n\nAt Axpo Group, we are dedicated to fostering a culture of non-discrimination, tolerance, and inclusion. As an equal opportunity employer, we welcome applications regardless of race and ethnicity, gender identity and expression, sexual orientation, age, disability, as well as socioeconomic, cultural, and religious background. We are committed to ensuring a respectful and inclusive recruiting process and workplace for everyone.","description_format":"text","description_chars":3694,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[{"language":"English","level":"All levels","optional":false}]},"benefits":["Annual leave","Continuous learning","Health insurance","Home office"],"hiring_locations":[{"name":"Bulgaria","iso":"BG","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Power Grid"],"lifecycle":[{"event":"open","at":"2026-10-11T01:03:23Z"}],"visa":[{"country":"US","licensed_sponsor":true,"evidence":"H-1B filings in 12 months: 1","filings_12m":1,"filings_prev_12m":0,"green_card_filings_12m":0,"median_offered_wage_usd":182500,"route":null,"cap_exempt":false,"checked_at":"2026-10-29T16:27:21+00:00","sources":["US Department of Labor: LCA disclosure data (H-1B, H-1B1, E-3)"],"filings_for_role_12m":0}],"liveness":{"score":37,"band":"fade","label":"Fading","p_open":1,"p_active":0.498,"p_room":0.75,"age_days":31,"expected_fill_days":41,"reasons":["conf:3","stale_co","velocity","win:late"],"computed_at":"2026-11-02T06:13:15Z"},"pay":null,"html_url":"https://alion.io/job/axpo-kyc-analyst-fmd","json_url":"https://alion.io/job/axpo-kyc-analyst-fmd.json","meta":{"generated_at":"2026-11-02T16:18:05Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":22748,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-03T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":453589},"rest":"https://alion.io/mcp/rest/get_company?id=453589"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Faxpo-kyc-analyst-fmd"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Faxpo-kyc-analyst-fmd"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Faxpo-kyc-analyst-fmd"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/axpo-kyc-analyst-fmd\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Faxpo-kyc-analyst-fmd"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":2239856}},{"tool":"search_jobs","arguments":{"company":"axpo.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":2239856},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. Docs: https://alion.io/developers"}}