KYC Analyst with English
HRS Bulgaria EOOD
On-site
Regular employment
0 - 15 years of experience
Full Time
Sofia, Bulgaria
Описание
Main Responsibilities:
- Act as the organization's first line of defense, minimizing financial risks by ensuring compliance with regulatory standards.
- Conduct KYC assessments for clients, verifying and updating customer and business information.
- Communicate directly with clients via email, requesting additional information and necessary KYC documentation.
- Focusing on process improvement identification and development.
Необходими умения
Administrative
Analytical Skills
Analytics & Reporting
English
Придобивки
Additional medical insurance
Company training
Food vouchers
Fruit and snacks in the office
Office drinks
Обявата е публикувана преди 27 дни