Additional medical insurance

Food vouchers

Home office

Sports card

Transport expenses covered

Bulgaria

Varna

HRS Bulgaria EOOD

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

KYC Specialist with Italian

HRS Bulgaria EOOD

Responsabilități

Aptitudini necesare

Beneficii