KYC Specialist with Italian
HRS Bulgaria EOOD
On-site
Program de lucru normal
0 - 1 ani de experiență
Full Time
Varna, 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
Analytical Skills
English
Italian
Beneficii
Additional medical insurance
Food vouchers
Home office
Sports card
Transport expenses covered
Job postat dayAgo