Back Office KYC Specialist with German

1900 - 2300 BGN

(net)

Logo-ul HRS Bulgaria EOOD

HRS Bulgaria EOOD

On-site

On-site

Program de lucru normal

0 - 8 ani de experiență

Full Time

Varna, Bulgaria

Varna, Bulgaria

Responsabilități

  • 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/ Business) documents.
  • Focusing on process improvement identification and development.

Aptitudini necesare

Attention to Detail
Customer Service
Finance
KYC
german
Organisation Skills
Business English
Documentation skills
German
English

Beneficii

Additional dental care
Additional medical insurance
Food vouchers
Sports card
Transport expenses covered
Team buildings
Relax zone
Performance-based bonuses
Job postat dayAgo