KYC Administrator with French
HRS Bulgaria EOOD
On-site
Regular employment
1 - 2 years of experience
Full Time
Varna, 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
Analytical Skills
Attention to Detail
Data Analysis
Data Entry
Teamwork
French
Fluent English
Identity & Access Management
English
French
Benefits
Additional days paid annual leave
Additional dental care
Additional medical insurance
Company training
Discounts from various retail chains
Fitness
Food vouchers
Free lunch
Fruit and snacks in the office
Holiday bonuses
Office drinks
Performance-based bonuses
Relax zone
Referral bonuses
Team buildings
Job posted 5 days ago