Senior KYC/AML Expert - София

Описание

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 the corporate cultures and thus enabled us to locate the best candidates for our clients.

On behalf of our client, international company we are looking for an experienced professional to join their team, for the role of

Senior KYC/AML Expert

Key Responsibilities:
- Manage account and AML/KYC documentation and other compliance relevant processes (sanction screening) for new clients including dispatching the necessary documents
- Perform checkers role to validate/authorize account opening & maintenance of client data
- Adherence of regulatory requirements regarding AML/KYC
- Close communication with other departments for resolving AML/KYC and other regulatory issues related to clients’ accounts
- Support other departments in resolving any issues in the processes
- Entry and maintenance of master data
- File reviews according to the determined review cycle on all active accounts

Qualifications & Skills:
- University degree (preferably in Law)
- At least 1+ years of relevant work experience
- Excellent (fluent) knowledge of English language (spoken and written)
- Very good command of Microsoft Office tools (Word, Excel, etc.)
- Ability to work and communicate effectively with stakeholders within a wide range of cultural environments
- Ability to work effectively in a fluid, fast-paced and dynamic environment

Company offers:
- Competitive remuneration package and additional social benefits
- Professional growth trainings
- Team of inspiring, international and supportive colleagues


All applications will be treated strictly confidential.
Only short-listed candidates will be contacted.
HRS Bulgaria has License № 2361 valid from 15.09.2017

Изисквания към кандидата

Езикови познания:

Трудов опит:

Образование:

Ние предлагаме

Вид заетост:
Пълен работен ден

Срок на заетост:
Постоянна

Договор:

Ниво в йерархията:

Категория:

ИТ и Компютърни специалисти

Държава:

България

Населено място:

Гр. София

Адрес:

София, ул. Юнак 11-13

Дата:

09.12.2021

Организация:

ЕЙЧ АР ЕС България ООД
Агенция за подбор на персонал

Детайли за организацията:

Повече информация за ЕЙЧ АР ЕС България ООД може да получите ТУК