KYC Specialist with Italian and English
HRS Bulgaria EOOD
On-site
Regular employment
0 - 1 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/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.
Необходими умения
Administrative
Computer Skills
English
Italian
Придобивки
Additional medical insurance
Sports card
Transport expenses covered
Food vouchers
Fitness
Home office
Обявата е публикувана преди 28 дни