KYC / KYB Specialist with French, Italian, Hungarian, Portuguese and German Варна

KYC / KYB Specialist with French, Italian, Hungarian, Portuguese and German
Варна

At HRS, we believe the right job can transform a person's life and the right person can transform a business. We're passionate about connecting our candidates with the right job for them. You are not an exception!

The extensive experience in the human resources industry under our belt has given us valuable insights and extensive knowledge of corporate cultures and thus enabled us to locate the best candidates for our clients.

Our partner is a leading online, mobile, and POS payment service provider.  

They are looking for a KYC / KYB Specialist with French, Italian, Hungarian, Portuguese, and German to join their team as it is expanding.

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 French, Italian, Hungarian, Portuguese and German (C1 Level);

Very good level of English (B2 Level);

University degree in Business, Economics or Finance, or another relevant field;

Previous experience in financial, administrative, or customer support positions will be an advantage.

Excellent communication skills, analytical skills, and detail orientation;

Apply and you will get the full broad information about your possibilities with HRS Bulgaria!

All applications will be treated strictly confidential.

Only short-listed candidates will be contacted.

HRS Recruitment Services Bulgaria притежава лиценз от Националната Агенция по Заетостта с №2525 от 26. 04. 2018 г.