Back Office Financial Support Advisor

Описание

Astrea Recruitment was found in 2007 with one principal mission – to be different.
We transformed this vision into a key driver of our efforts to be always available when our clients or
partners need us to advise and guide them in taking important decisions.
Our partners are increasing continuously and their satisfaction is the best business card for us.

For one of our clients – a global leader in customer care and technical support services we are
looking for analytical and motivated individuals for the role of Back Office Financial Support Advisor.

Essential Duties and Responsibilities:
Review financial-related due diligence documents submitted and collaborate with other team members to validate accuracy;
Ensure operational processes are sufficient, documented, and implemented such as fraud monitoring, customer and merchant due diligence;
Follow guidelines and practices built to support global laws and regulations related to anti-money laundering and fraud;
Investigate suspected fraudulent or illegal activities and provide recommendations and documentation;
Communicate outcomes with customers to provide answers and resolutions.

Requirements:
Previous experience related to finance, banking, accounting, anti-money laundering, cyber security;
Ability to read, analyze and understand financial documents such as payroll records, tax
documents, and banking statements to uncover suspicious patterns;
Fluency in English – C1;
Computer literacy and technical knowledge;
Organized analytical thinker with a team-player attitude.

Our client offers:
Competitive salary;
Work from home possibilities;
Excellent social benefits package including health Insurance, fitness card, food vouchers;
Performance bonus opportunities and benefits;
Different career development and growth options available

If you are interested, challenged and convinced you are the right candidate, do not hesitate
and send your detailed resume in English (Do not forget to point the ref. N SM_BOFSA)

Only the shortlisted candidates will be contacted in a timely manner.
All the information is protected by the Commission for the Protection of Personal Data
(Astrea Recruitment. - reg No 1809).

Изисквания към кандидата

Езикови познания:

Трудов опит:

Образование:

Ние предлагаме

Вид заетост:
Пълен работен ден

Срок на заетост:
Постоянна

Договор:
Трудов безсрочен

Ниво в йерархията:
Експертен персонал без ръководни функции

Категория:

Административни и офис дейности

Държава:

България

Населено място:

Гр. София

Адрес:

гр.София, жк. Света троица, ул. Царибродска 70, ет.2, офис 3

Дата:

06.06.2022

Организация:

Астреа Рикрутмънт ЕООД
Фирма/Организация - Директно търсеща служители

Детайли за организацията:

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