KYC Analyst with 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 assessments for clients, verifying and updating customer and business information.
- Communicate directly with clients via email, requesting additional information and necessary KYC documentation.
- Focusing on process improvement identification and development.
Required skills
Administrative
Analytical Skills
Analytics & Reporting
Detail Management
English
Benefits
Additional medical insurance
Central location
Food vouchers
Free lunch
Performance-based bonuses
Relax zone
Sports card
Transport expenses covered
Job posted 26 days ago