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KYC Expert with Italian or German and English

  • Пълно работно време
  • Varna

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, confident and organized individuals for
the role of KYC Expert with Italian or German and English.

Essential Duties and Responsibilities:
* 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;
* Preventing and minimizing risks and serving as the first line of defense for the company;
* Preforming KYC/KYB checkups for our European clients;
* Collaborating with clients directly, communicating via phone and email and requesting.

* Great Italian or German skills 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;
* Determined and adaptable, responsible and able to multitask when needed;
* Organized, able to analyse complex data and prioritize tasks accordingly.

Our client offers:
* Competitive salary complimented by performance-based bonuses and promotions;
* Opportunities to learn from the best and further develop your career withing company;
* Teambuilding events and a chance to work a part of a diverse, international team;
* Full-package health insurance with dental and ophthalmology care included;
* Lunch allowance plus paid annual leave;
* Option to work from Sofia for German speakers (salary would be 3200BGN gross);
* Supportive and friendly work atmosphere and an impressive office-space with rooms for
resting and relaxing (fitness and bowling are available), plus free refreshments and snacks.

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 (Астреа Рикрутмънт ЕООД, reg. No 1809).

    Приемам политика за личните данни на "Астреа Рикрутмънт" ЕООД