KYC Analyst with French
HRS Bulgaria EOOD
On-site
Regular employment
0 - 1 years of experience
Full Time
Sofia, Bulgaria
Responsibilities
- Prevention of the risk of financial fraud;
- Performing KYC and KYB checks on new business clients;
- Implementation of AML policies following government regulations;
- Communication with business clients to obtain necessary documents.
Required skills
Administrative
Analytical Skills
Attention to Detail
KYC
Teamwork
French
Fluent English
Precise
English
French
Benefits
Additional dental care
Additional medical insurance
Additional days paid annual leave
Company training
Discounts from various retail chains
Fitness
Food vouchers
Fruit and snacks in the office
Office drinks
Performance-based bonuses
Referral bonuses
Relax zone
Special offers for certain hotels and resorts
Team buildings
Job posted 5 days ago