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Back Office KYC Specialist with Hungarian

2000 - 2500 BGN

(net)

Logo of HRS Bulgaria EOOD

HRS Bulgaria EOOD

On-site

On-site

Regular employment

0 - 15 years of experience

Full Time

Sofia, Bulgaria

Responsibilities

Main Responsibilities:

  • Collecting and reviewing application documentation ensuring compliance with industry regulations in order to prevent potential risks for the company;
  • Providing accurate, valid, and complete information by using the right methods/tools;
  • Communicating on a business level via email and phone requesting additional information and KYC/KYB      (Know Your Customer) documents.
  • Focusing on process improvement identification and development.

Required skills

Adaptable
Administrative
Analytical Skills
Client Focus
Communication Skills
English
Hungarian
Job posted 2 days ago

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