KYC / KYB Specialist with German & English
![Logo-ul HRS Bulgaria EOOD Logo-ul HRS Bulgaria EOOD](/_next/image?url=https%3A%2F%2Fhr.nploy.net%2Fstorage%2FNu1DJtKXM98oGs3mrtNEdc6vmK9o7vkUY7y4Ocey.png&w=3840&q=75)
HRS Bulgaria EOOD
On-site
Program de lucru normal
0 - 1 ani de experiență
Full Time
Sofia, Bulgaria
Responsabilități
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
German
English
Beneficii
Additional dental care
Additional medical insurance
Fitness
Relax zone
Food vouchers
Job postat dayAgo