KYC Specialist with Italian and English
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.
Aptitudini necesare
Administrative
Computer Skills
English
Italian
Beneficii
Additional medical insurance
Sports card
Transport expenses covered
Food vouchers
Fitness
Home office
Job postat dayAgo