Business Research Analyst with Spanish or English
HRS Bulgaria EOOD
On-site
Regular employment
0 - 15 years of experience
Full Time
Varna, Bulgaria
Описание
Main Responsibilities:
- Act as the organization's first line of defense, minimizing financial risks by ensuring compliance with regulatory standards.
- Conduct KYC/KYB assessments for European clients, verifying and updating customer and business information.
- Communicate directly with clients through phone and email, requesting additional information and necessary KYC/KYB documentation.
- Focusing on process improvement identification and development.
The client offers:
- Excellent salary above the average;
- Great social package;
- Nice and friendly atmosphere and opportunity to work with motivated professionals;
- 25 days paid annual leave;
- Modern office with fitness, bowling, and relaxation areas;
- Real chances to develop professionally in an international fintech company.
- Team Building activities;
This would be the right role for you if you have:
- Excellent verbal and written Spanish or English (C1 Level);
- University degree in Business, Economics or Finance, or another relevant field;
- Previous experience in financial, administrative, or customer support positions will be an advantage.
- Excellent communication skills, analytical skills, and detail orientation;
Apply and you will get the full broad information about your possibilities with HRS Bulgaria!
All applications will be treated strictly confidential.
Only short-listed candidates will be contacted.
Необходими умения
Administrative
Communication Skills
English
Spanish
Придобивки
Additional dental care
Additional medical insurance
Fitness
Food vouchers
Relax zone
Sports card
Team buildings
Обявата е публикувана преди 22 дни