KYC Specialist with German

2000 - 2500 BGN

(net)

Logo of HRS Bulgaria EOOD

HRS Bulgaria EOOD

On-site

On-site

Regular employment

1 - 5 years of experience

Full Time

Varna, Bulgaria

Varna, Bulgaria

Responsibilities

At HRS, we believe the right job can transform a person's life and the right person can transform a business. We're passionate about connecting our candidates with the right job for them. You are not an exception!

The extensive experience in the human resources industry under our belt has given us valuable insights and extensive knowledge of corporate cultures and thus enabled us to locate the best candidates for our clients.

Our partner is a leading online, mobile and POS payment service provider.

They are looking for a KYC Specialist with German to join their team as it is expanding.

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 documents.
  • 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 relax 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 German (C1 Level);
  • Very good level of English (B2 Level);
  • University degree in Business, Economics or Finance, or another relevant field;
  • Previous experience in financial or administrative positions will be an advantage.
  • Experience in KYC or similar position is a strong 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

Required skills

Administrative
Banking
Communication Skills
KYC
German
English

Benefits

Fruit and snacks in the office
Office drinks
Additional medical insurance
Additional days paid annual leave
Annual bonuses
Central location
Christmas and Easter bonuses
Company training
Fitness
Food vouchers
Performance-based bonuses
Relax zone
Team buildings
Job posted 15 days ago