KYC Specialist with Spanish, English or Portuguese
Varna
your consultant
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omegateam@hrs-bg.com
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This is a full-time on-site role as a Customer Support Specialist with English.
Main Responsibilities:
- Act as the organization's first line of defense, minimizing financial risks by ensuring compliance with regulatory standards.
- Conduct KYC/KYB assessments for European clients, verifying and updating customer and business information.
- Communicate directly with clients through phone and email, requesting additional information and necessary KYC/KYB documentation.
- Focusing on process improvement identification and development.
The client 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 with fitness, bowling, and relaxation areas;
- Real chances to develop professionally in an international fintech company.
- Team Building activities;
This would be the right role for you if you have:
- Excellent verbal and written Spanish, English or Portuguese (C1 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.