KYB Specialist with French, German or Spanish
2000 - 2500 BGN
(net)
HRS Bulgaria EOOD
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 20 days ago