Compliance Specialist with English

Описание

Our partner is a leading provider of technical support services for companies worldwide.is looking for Sales Specialist with English to join their new team in Sofia.

Responsibilities:
Carrying out risk-based due diligence of new clients and business partners during the on-boarding process (e.g. checking proof of ID, verification of residence etc.) in accordance with external and internal policies relating to financial regulations;
Periodic due diligence checks of existing clients and business partners;
Working closely with our internal Support Department, who are responsible for customer on-boarding, and the international Compliance Team;
Carrying out standardized control measures as well as assisting with the preparation of regular reports;
Pro-actively assisting in the development of existing systems and guidelines.

Candidate Requirements:
Previous experience in a compliance role;
Advanced level of English is a MUST;
Another foreign language is considered as an advantage;
Proficient MS Office (especially Excel);
Proactive attitude, self-motivation;
Analytical skills with an eye for detail;
Advanced skills in reporting and data analysis;
Demonstrates a strong sense of responsibility;
Hands-on and international mind-set.

We offer:

- Friendly, young and positive team;
- Comfortable office providing pleasant work conditions;
- Permanent work contract
- Shift work organization.
- Highly attractive remuneration;
- Real opportunities for long-term professional and career development.

If you consider yourself as the right candidate for this challenging role - we would like to hear from you!

All applications will be treated in the strictest of confidence.

Boyman is a licensed employment agency with number 2008 issued on 29.02.2016 by the Ministry of Labor and Social Policy in Republic of Bulgaria.

Изисквания към кандидата

Езикови познания:
Английски език

Трудов опит:
С професионален опит от 1 - 3г.

Образование:
Средно

Ние предлагаме

Вид заетост:
Пълен работен ден

Срок на заетост:
Постоянна

Договор:
Трудов безсрочен

Ниво в йерархията:
Неквалифициран персонал, Административен персонал

Категория:

Контакт център (call centers)

Държава:

България

Населено място:

Гр. София

Адрес:

гр. София 1421, ул. Горски пътник 19, ет.5, ап.5

Дата:

17.05.2018

Организация:

"Боймен Консултинг" ООД
Агенция за подбор на персонал

Детайли за организацията:

Повече информация за "Боймен Консултинг" ООД може да получите ТУК