KYC Specialist with Hungarian and English

Sofia
Varna
No items found.
Sector
Outsourcing & Call center
Experience Level
Entry level
Language
Hungarian
English
Employment type
Full Time
Text Link
Permanent placement
Text Link
Заплата
Remote / on site
On site
your consultant
Daniela Shaldurova
Quality Assurance & Senior Recruitment Specialist
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No items found.
Sector
Outsourcing & Call center
Experience Level
Entry level
Language
Hungarian
English
Salary
No items found.

Our partner is a leading online, mobile, and POS payment service provider. Currently, their team is expanding and our client is looking for a motivated individual to join their team in the role of:

KYC Specialist with Hungarian

Main Responsibilities:

  • Act as the first line of defense in identifying, preventing, and minimizing financial risks within the organization;
  • Perform KYC (Know Your Customer) and KYB (Know Your Business) checks for European clients to ensure compliance with regulatory requirements;
  • Ensure adherence to AML (Anti-Money Laundering) policies and jurisdictional Customer Identification Program manuals;
  • Conduct screening of entities and individuals against sanctions lists, adverse media, and Politically Exposed Persons (PEP) databases;
  • Communicate directly with clients via phone and email to request additional information or documentation related to KYC/KYB procedures;
  • Address regulatory requirements by conducting thorough due diligence on clients to ensure full compliance with internal and external policies.

Our Partner Offers:

  • Excellent salary above the average;
  • Great social package;
  • Nice and friendly atmosphere and opportunity to work with motivated professionals;
  • 25 days paid annual leave;
  • Modern office;
  • Multisport card;
  • Real chances to develop professionally in an international fintech company.
  • Team Building activities.

Job Requirements:

  • Excellent verbal and written Hungarian (C1 Level);
  • Very good level of English (B2 Level);
  • University degree in Business, Economics or Finance, or another relevant field;
  • Previous experience in financial, administrative, or customer support positions will be an advantage.
  • Excellent communication skills, analytical skills, and detail orientation.

Apply and you will get the full broad information about your possibilities with HRS Bulgaria!

All applications will be treated strictly confidential.

Only short-listed candidates will be contacted

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