[Skip to main content](#main-content)

[ OpenNash ](https://opennash.com/) / [Jobs](https://jobs.opennash.com/) [ 01 Search jobs](https://jobs.opennash.com/search/)[ 02 Companies](https://jobs.opennash.com/explore/)[ 03 Hiring report](https://jobs.opennash.com/reports/hiring/)[ 04 AI assistants](https://jobs.opennash.com/connect/)[ 05 How it works](https://jobs.opennash.com/methodology/)

KBC Group

# AML KYC Investigator I

Full-time 

Listed on KBC Group’s official careers site. Posted November 3, 2026. Check that it is still open and apply there.
[Apply on KBC Group’s careers site →](https://careers.kbc-group.com/SSC_BG/job/AML-KYC-Investigator-I/91456-en_GB/)

[OpenNash Jobs](https://jobs.opennash.com/) / [KBC Group](https://jobs.opennash.com/companies/kbc-group/) / AML KYC Investigator I

## Job description

External Advertisement KBC Global Services is the engine behind KBC Group. A leading bank-insurance group with over 45,000 talented employees serving more than 12 million clients across Europe. The Bulgarian branch of our company was established in 2019 to provide back-office support to the bank and insurance entities within KBC Group in Anti-Money Laundering, Insurance, Daily Banking, Accounts controlling, Business Solutions Competence Centre, Credits and Financing and other business domains.

As our AML Investigator (KYC), you will be responsible for:
- Review, validation and approval of Customer AML Documentation;
- Manual risk investigation for the high-risk profiles - concentrated on the data: identification data, activity, economic link with Belgium, relations with other Natural persons (NP), non-natural persons (NNP) and/or politically prominent person (PPP), ultimate beneficiary owners (UBO), origin of the assets, etc.
- A standard investigation screens own RSB-signals, Worldcheck, Panama papers, Google, Graydon information, commercial information, information from the office concerning the suspected use of a front man, etc.
- Based on the investigation, the customer is either accepted or rejected for the purchase of banking products;
- Identifies and understands the Anti money laundering( AML) threats in the financial sector and set effective procedures and guidance in place, in order to mitigate potential risks;
- Ensuring that all SLAs and KPIs are being met;
- Keep up-to-date with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal convictions.

### Key competences that will help you succeed
- Excellent command of English; French and German will be considered as an asset;
- University degree in Law or Economics;
- Ability to make decisions on the basis of the analysis;
- Experience with processing documents and personal data;
- Experience in the field of banking will be considered as an advantage;
- High level of attention to details and ability to meet deadlines;
- Flexible and know how to deal with fluctuating workloads;
- High self-motivation and proactive approach. Recruiter Name Magdalena Stoyanova Hristeva

## At a glance
- Posted by the employer: Nov 3, 2026
- First seen by OpenNash: Nov 8, 2026
- Last checked: Nov 8, 2026
- Listed for: 5 days
- Employment type: Full-time[Apply on KBC Group’s careers site →](https://careers.kbc-group.com/SSC_BG/job/AML-KYC-Investigator-I/91456-en_GB/)

## Hiring at KBC Group
- Open jobs: 247
- New in the last 7 days: After two weekly collections
- Tracked since: Jul 31, 2026

[All KBC Group jobs](https://jobs.opennash.com/companies/kbc-group/) · [Weekly hiring report](/reports/hiring/)

## More jobs at KBC Group

### [Datový analytik (m/ž)](https://jobs.opennash.com/companies/kbc-group/jobs/b7f8d02a6a328659b5a9/)

### [Diensthoofd Aanvullende Pensioenen voor zelfstandigen en werknemers](https://jobs.opennash.com/companies/kbc-group/jobs/7aa12ba79d4ed52f08d2/)

### [Incident koordinátor pro mezinárodní Acquiring (m/ž)](https://jobs.opennash.com/companies/kbc-group/jobs/f8ccfbca20641972d324/)

### [Polisbeheerder Auto en Bijstand](https://jobs.opennash.com/companies/kbc-group/jobs/bfe85fbb58fa05262842/)

### [Procesbeheerder Verzekeringen](https://jobs.opennash.com/companies/kbc-group/jobs/3602438c327bd39ac4d9/)

## Similar jobs at other companies

### [BSA/AML Investigator II](https://jobs.opennash.com/companies/old-national-bank/jobs/a74176c746fa98ee6b4a/)

Old National Bank 

### [Senior Investigator Digital Forensics, Incident Response (DFIR)](https://jobs.opennash.com/companies/accenture/jobs/9b57a2e5f27409e25066/)

Accenture 

### [みずほFG_AML/Cft-It監査人](https://jobs.opennash.com/companies/mizuho-financial/jobs/556f4156f0b8ac7c23bf/)

Mizuho Financial 

### [Werkstudent (w/m/d) AML, Fraud & Collections](https://jobs.opennash.com/companies/siemens/jobs/a905a41a099eef26362e/)

Siemens 

### [S23-24【埼玉りそな銀行】外国為替事務・推進企画（AML/CFTなど円滑な外国為替事務を行うための企画・運営に関わります）](https://jobs.opennash.com/companies/resona-holdings/jobs/1b62ff7696f5ee798494/)

Resona Holdings 

OpenNash lists jobs from employers’ own careers sites and does not handle applications.
Dates come from the employer where stated; “first seen” and “last checked” are our own observations.

[ OpenNash ](https://opennash.com/)

AI-native services firm that builds custom software and 24/7 AI agents.

OpenNash Jobs is an OpenNash Applied AI project.
[Book time with OpenNash](https://calendly.com/opennash/new-meeting?hide_gdpr_banner=1)

Jobs
- [Search jobs](https://jobs.opennash.com/search/)
- [Companies](https://jobs.opennash.com/explore/)
- [Hiring report](https://jobs.opennash.com/reports/hiring/)
- [AI assistants](https://jobs.opennash.com/connect/)
- [How it works](https://jobs.opennash.com/methodology/)

OpenNash
- [opennash.com](https://opennash.com/)
- [Services](https://opennash.com/ai-agent-consulting/)
- [OpenNash CX](https://opennash.com/cx/)
- [AI Tools](https://opennash.com/ai-tools/)
- [Blog](https://opennash.com/blog/)
- [About](https://opennash.com/about/)

Contact
- [hello@opennash.com](mailto:hello@opennash.com)

- [LinkedIn](https://www.linkedin.com/company/opennash)

- [Support](https://jobs.opennash.com/support/)

- [Privacy](https://jobs.opennash.com/privacy/)

- [Terms](https://jobs.opennash.com/terms/)

© 2026 OpenNash, Inc. Company names and public job postings belong to their respective owners. Employers control source availability and application decisions.