AML Analyst with English (Back-Office)
HRS Bulgaria EOOD
On-site
Regular employment
0 - 15 years of experience
Full Time
Sofia, Bulgaria
Responsibilities
- Maintaining accurate and up-to-date records of customers;
- Assessing the risk associated with potential or existing customers;
- Reviewing and analyzing customer-provided documents;
- Communicating with other departments.
Required skills
Analytical Skills
Attention to Detail
Organisation Skills
English
Benefits
Annual bonuses
Additional medical insurance
Company training
Fruit and snacks in the office
Office drinks
Relax zone
Sports card
Team buildings
Job posted 14 days ago