Back Office Specialist with Italian and English
HRS Bulgaria EOOD
On-site
Regular employment
0 - 1 years of experience
Full Time
Sofia, Bulgaria
Responsibilities
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.
Required skills
Computer Skills
English
Italian
Benefits
Additional medical insurance
Food vouchers
Sports card
Additional days paid annual leave
Additional salary (13th salary)
Job posted 18 days ago