KYC Analyst with French, Greek, or German and English

Описание

At Astrea Recruitment, we are committed to transforming the challenges of finding a new job
into an inspiring path of change and support. With pride, we can say that we have been
among the best in the recruitment field for 16 years. We believe that we can change people's
lives by helping them become the best version of themselves. We participate in the
development of many Bulgarian and international companies, helping them find the right
people and solutions for their business. Our network of satisfied candidates and clients
continues to grow, remaining our greatest pride and motivation.

For one of our clients – a company offering top-notch services in the online-payments field.
We are looking for confident, motivated and responsible individuals for the role of KYC Analyst with French, Greek, or German and English.

Essential Duties and Responsibilities:
* Working directly with clients via phone and email;
* Minimizing risks and ensuring regulatory compliance;
* Researching entities against sanctions lists and negative news;
* Conducting KYC/KYB checks for European clients;
* Learning and applying AML Policies and Customer Identification Program manuals.

Requirements:
* Fluent in French, Greek, or German and English, based in Varna;
* Prior relevant experience is preferred, finance or banking background a plus;
* Confident, positive communicator with strong multitasking skills;
* Motivated and responsible, able to prioritize tasks and meet deadlines;
* Analytical and eager to learn.

Our client offers:
* Career growth opportunities;
* Competitive compensation with bonuses;
* Comprehensive health insurance including dental and vision;
* Lunch allowance and paid time off;
* Supportive work environment in a modern office with free snacks and refreshments;
* Team-building events with an international team.

If you feel excited and confident that you're the perfect fit, we encourage you to take the next
step. Kindly share your detailed resume in English when you get a chance. (and don't forget
to include the reference number SM_KYCAFGGE).

Rest assured that we will reach out promptly to the candidates whose profiles closely match
our requirements. Your privacy is of utmost importance to us, and all your information is
safeguarded in compliance with the regulations of 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:

Договор:

Ниво в йерархията:

Категория:

Администрация
Административни и офис дейности

Държава:

България

Населено място:

Гр. Варна

Адрес:

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

Дата:

13.05.2024

Организация:

Астреа Рикрутмънт ЕООД
Фирма/Организация - Директно търсеща служители

Детайли за организацията:

Повече информация за Астреа Рикрутмънт ЕООД може да получите ТУК