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KYB Specialist with French, German or Spanish

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

  • 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

Adaptable
Administrative
Client Focus
Communication Skills
German
English
Spanish
French

Benefits

Additional dental care
Company training
Fitness
Food vouchers
Fruit and snacks in the office
Relax zone
Job posted 19 days ago

or

to apply.