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On-site

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

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