KYC Coordinator 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 bringing innovation and fresh solutions to the online
payments field. We are on a lookout for responsible, driven and confident analytical-thinkers
for the role of KYC Coordinator with French, Greek or German and English (Varna).

Essential Duties and Responsibilities:
* Collaborating with clients directly, communicating via phone and email and requesting;
* Learning about AML Policies and jurisdictional Customer Identification Program manuals
and keeping it in mind while handling all tasks;
* Preventing and minimizing risks and serving as the first line of defense for the company;
* Keep in line with regulations and preforming KYC/KYB checkups for European clients;
* Investigating entities and individuals against sanctions, unfavorable news and politically
exposed persons lists.

Requirements:
* Fluency in French, Greek or German and English and located in Varna;
* Experience in a similar role will be a strong recommendation for the job;
* Previous experience in financial or bank environment is an advantage;
* Confident and able to communicate with ease and with a positive attitude;
* Driven and reliable, able to organize well and keep-up with deadlines;
* Skilled with analysis and summarizing findings, responsible and eager to learn.

Our client offers:
* Opportunity to learn from the best and build a long-lasting career;
* Solid compensation complimented by performance-based bonus;
* Full-package health insurance with dental and ophthalmology care included;
* Teambuilding events and a chance to work a part of a diverse, international team;
* Lunch allowance plus paid annual leave;
* Supportive and friendly work atmosphere and an impressive office-space with free refreshments and snacks for all employees.

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 N SM_KYCSGGV).

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:

Счетоводство и Одит
Финанси

Държава:

България

Населено място:

Гр. Варна

Адрес:

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

Дата:

29.01.2024

Организация:

Астреа Рикрутмънт ЕООД
Фирма/Организация - Директно търсеща служители

Детайли за организацията:

Повече информация за Астреа Рикрутмънт ЕООД може да получите ТУК