KYC Specialist with German and English

София
Пловдив
Варна
Бургас
Русе
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Сектор
Аутсорсинг
Контакт центрове
Телекомуникации
Ниво
Специалист
Език
Английски
Немски
Вид заетост
Постоянна работа
Непълно работно време
Заплата
3100-3500
Работа от вкъщи
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Вашият консултант
Мария Атанасова
Младши консултант подбор на персонал
Препоръчай приятел

Това, което не представлява интерес за вас, може да е мечтаната промяна за друг.

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Сектор
Аутсорсинг
Контакт центрове
Телекомуникации
Ниво
Специалист
Език
Английски
Немски
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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