Back Office KYC Specialist with German
1900 - 2300 BGN
(net)
HRS Bulgaria EOOD
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 15 days ago