KYC Specialist with Spanish, English or Portuguese

Varna
No items found.
Sector
Administration
Administrative and office
Outsourcing Industry
Experience Level
Specialist
Language
English
Spanish
Portuguese
Employment type
Full Time
Text Link
Заплата
Remote / on site
On site
your consultant
Preslava Dimitrova
Pre-Selection Recruitment Consultant
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No items found.
Sector
Administration
Administrative and office
Outsourcing Industry
Experience Level
Specialist
Language
English
Spanish
Portuguese
Salary
No items found.

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.

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