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On-site

On-site

Regular employment

0 - 1 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 23 days ago

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