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Back Office KYC Specialist with German

1900 - 2300 BGN

(net)

Logo of HRS Bulgaria EOOD

HRS Bulgaria EOOD

On-site

On-site

Regular employment

0 - 15 years of experience

Full Time

Varna, Bulgaria

Responsibilities

  • Collecting and reviewing application documentation ensuring compliance with industry regulations in order to prevent potential risks for the company;
  • Providing accurate, valid, and complete information by using the right methods/tools;
  • Communicating on a business level via email and phone requesting additional information and KYC/ KYB (Know Your Customer/ Business) documents.
  • Focusing on process improvement identification and development.

Required skills

Attention to Detail
Customer Service
Finance
KYC
german
Organisation Skills
Business English
Documentation skills
German
English

Benefits

Additional dental care
Additional medical insurance
Food vouchers
Sports card
Transport expenses covered
Team buildings
Relax zone
Performance-based bonuses
Job posted 6 days ago

or

to apply.