KYC Specialist with French
HRS Bulgaria EOOD
On-site
Regular employment
1 - 2 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
Client Focus
Computer Skills
KYC
French
Business English
BPO
English
French
Benefits
Additional days paid annual leave
Additional medical insurance
Company training
Food vouchers
Fruit and snacks in the office
Sports card
Transport expenses covered
Job posted 22 days ago