Back-Office Client Analyst (On-Site)
HRS Bulgaria EOOD
On-site
Regular employment
0 - 15 years of experience
Full Time
Sofia, Bulgaria
Responsibilities
- Perform KYC reviews during customer onboarding;
- Making analytical risk assessment;
- Monitoring client's activities for unusual transactions;
- Maintaining client's files, based on quantitative and qualitative standards.
Required skills
Communication Skills
French
Fluent English
English
Benefits
Additional medical insurance
Company training
Compensation for overtime
Discounts from various retail chains
Fruit and snacks in the office
Office drinks
Relax zone
Sports card
Taxi vouchers
Team buildings
Job posted 6 days ago