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Program de lucru normal

0 - 1 ani de experiență

Full Time

Sofia, Bulgaria


Main Responsibilities:

  • Act as the organization's first line of defense, minimizing financial risks by ensuring compliance with regulatory standards.
  • Conduct KYC/KYB assessments for European clients, verifying and updating customer and business information.
  • Communicate directly with clients through phone and email, requesting additional information and necessary KYC/KYB documentation.
  • Focusing on process improvement identification and development.

The client offers:

  • Excellent salary above the average;
  • Great social package;
  • Nice and friendly atmosphere and opportunity to work with motivated professionals;
  • 25 days paid annual leave;
  • Modern office with fitness, bowling, and relaxation areas;
  • Real chances to develop professionally in an international fintech company.
  • Team Building activities;

This would be the right role for you if you have:

  • Excellent verbal and written German (C1 Level);
  • Very good level of English (B2 Level);
  • University degree in Business, Economics or Finance, or another relevant field would be considered an advantage;
  • Previous experience in financial, administrative, or customer support positions will be an advantage.
  • Excellent communication skills, analytical skills, and detail orientation;

Aptitudini necesare

Analytical Skills
Attention to Detail
Communication Skills


Additional dental care
Additional medical insurance
Relax zone
Food vouchers
Job postat dayAgo


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