AML Analyst with English (Back-Office)
HRS Bulgaria EOOD
On-site
Program de lucru normal
0 - 15 ani de experiență
Full Time
Sofia, Bulgaria
Responsabilități
- 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.
Aptitudini necesare
Analytical Skills
Attention to Detail
Organisation Skills
English
Beneficii
Annual bonuses
Additional medical insurance
Company training
Fruit and snacks in the office
Office drinks
Relax zone
Sports card
Team buildings
Job postat dayAgo