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On-site

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

sau

pentru a aplica.