KYC and Custom Clearance Specialist (f/m/d)
Workload: 100%
As a KYC and Custom Clearance Specialist, you will manage the full cycle of the custom clearance and KYC/customer onboarding processes. Your role involves preparing documentation, ensuring compliance, and liaising with internal teams and external stakeholders to optimize processes and improve performance.
What you will do:
- Manage custom clearance documentation for all trading countries.
- Lead and troubleshoot non-standard cases in the clearance process.
- Negotiate with custom agents and business partners.
- Coordinate KYC/customer onboarding by verifying documents.
- Serve as the primary contact for Front Office KYC matters.
- Archive contracts and manage financial guarantees with internal teams.
What you bring & who you are:
- University degree in Engineering or Economics.
- Strong IT skills (e.g., Microsoft Office); knowledge of ETRM systems (ENDUR/ELVIZ) is a plus.
- 3-4 years of experience in energy trading or finance.
- Deep understanding of commodity markets and European regulations.
- Strong problem-solving, multitasking, and communication skills.
About the team:
Our team is dedicated to ensuring seamless operations in custom clearance and KYC processes. We work closely with internal and external stakeholders, driving improvements and supporting Axpo’s dynamic trading operations with a focus on compliance and accuracy.
- Department
- Operation / Production
- Locations
- Sofia
- Remote status
- Hybrid Remote
- Employment type
- Full-time
3 numbers we're proud of:
Years of experience
Employees
Different job profiles
Workplace and culture - Benefit from a modern environment, good social security and flexible working hours.
At Axpo, all employees have the freedom to develop their personal skills and potential and to remain true to themselves. Axpo lives a culture that is free of prejudices about age, gender, origin, education, religion, disability or sexual orientation. We promote uniqueness. Because uniqueness creates diversity. And diversity promotes growth and is our driving force.
Your benefits
-
Work-life-balance
Flexibility comes in many forms, so how about 32 days of paid leave to enjoy vacations during the year and a hybrid working model?
-
Education
Do you want to reach the next level in your career? Axpo Bulgaria offers you not only time and financial support for your education, but also a wide range of training and individual development plans.
-
Your choice
Axpo Bulgaria offers attractive remuneration and an extensive benefits package, including the option of extra days off, additional health insurance, food vouchers, sports and transport allowances.
Sofia
Related jobs
About Axpo Group
Axpo's ambition is to provide society with a sustainable future through innovative energy solutions. Axpo is the largest Swiss producer of renewable energy and an international pioneer in energy trading and the marketing of solar and wind power. More than 7,000 employees combine experience and know-how with a passion for innovation and the joint search for ever better solutions. Axpo relies on innovative technologies to meet the ever-changing needs of its customers in over 30 countries in Europe, North America and Asia.
KYC and Custom Clearance Specialist (f/m/d)
Loading application form