Back Office KYC Specialist with Hungarian
2000 - 2500 BGN
(net)
HRS Bulgaria EOOD
On-site
Program de lucru normal
0 - 15 ani de experiență
Full Time
Sofia, Bulgaria
Responsabilități
Main 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) documents.
- Focusing on process improvement identification and development.
Aptitudini necesare
Adaptable
Administrative
Analytical Skills
Client Focus
Communication Skills
English
Hungarian
Job postat dayAgo