KYC Expert 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 new technologies, services and products to the
online payments field. We are on a search for confident, determined and flexible individuals
for the role of KYC Expert with French, Greek or German and English.

Essential Duties and Responsibilities:
* Collaborating with clients directly, communicating via phone and email and requesting
additional information and KYC/KYB documents;
* Preventing and minimizing risks and serving as the first line of defense for the company;
* Preforming KYC/KYB checkups for our European clients;
* Getting to know everything about AML Policies and jurisdictional Customer Identification
Program manuals and acting in accordance;
* Keep in line with regulatory requirements, investigate entities and individuals against
sanctions, unfavorable news and politically exposed persons lists.

Requirements:
* Able to analyses complex data and summarize, organize and prioritize findings;
* Determined and adaptable, responsible and able to multitask when needed;
* Great French, Greek or German and very good command of English;
* Confident communicator (both in written and verbal communication) with a positive attitude;
* Experience financial institutions or banking would be considered an advantage;
* Previous experience in a similar role will be a strong recommendation for the job.

Our client offers:
* Chance to work a part of a diverse, international team;
* Opportunities to further develop your career withing company;
* Competitive salary complimented by performance-based bonuses (plus lunch-allowance);
* Full-package health insurance with dental and ophthalmology care included;
* Full-time employment and paid annual leave days;
* Pleasant and friendly working atmosphere and an impressive workspace.

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_KYCEFGGE).

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:

12.02.2024

Организация:

Астреа Рикрутмънт ЕООД
Фирма/Организация - Директно търсеща служители

Детайли за организацията:

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