KYC Specialist with German and English

Sofia
Plovdiv
Varna
Burgas
Ruse
No items found.
Sector
Outsourcing Industry
Contact centers
Telecommunications
Experience Level
Specialist
Language
English
German
Employment type
Permanent placement
Text Link
Part Time
Text Link
Заплата
3100-3500
Remote / on site
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your consultant
Maria Atanasova
Junior Recruitment Consultant
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No items found.
Sector
Outsourcing Industry
Contact centers
Telecommunications
Experience Level
Specialist
Language
English
German
Salary
3100-3500
No items found.

Our partner is one of the leading companies for Software Development. Currently, they are looking for motivated specialists to join their multilingual team on the position:

KYC Specialist with German and English

Main Responsibilities:

  • Conducting KYC reviews for the onboarding of new clients, as well as periodic and trigger event for the partners of the company;
  • Gathering customer-related information and documentation for analysis;
  • Escalate red flags identified indicative of higher risk;
  • Apply subject matter expertise to reduce Financial Crime Risk.

The client offers:

  • Competitive salary;
  • Standard working hours;
  • Hybrid working mode;
  • Food vouchers;
  • Transportation allowance;
  • Fuel Card;
  • Luxury health and dental insurance;
  • Employee Assistance Program;
  • Sport Card;
  • Be part of an international and dynamic team.

This would be the right role for you if you:

  • Have an excellent command of German (B2 - C1)
  • Have very good verbal and written English (B1 - B2);
  • Relevant financial service experience (6+ months).

Apply now and join the international team!



All applications will be treated strictly confidential.



Only short-listed candidates will be contacted.

                   

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