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
refer a friend

In addition to finding you the perfect job, we can do the same for your friends and relatives. Send us a referral and we'll give you a cash bonus.

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.

Similar jobs

Corporative Clients Support with French and English

To achieve success and business clients satisfaction on the French market, a product company is looking for experienced support specialist to join its young and well-bonded team of professionals.

Sofia
Varna
4/9/2024

B2B Support Agent with French - FinTech

For a company, providing financial services on the European market, we are looking for an experienced support agent to handle business clients' inquiries. The company offers supportive working environment and a great social package.

Sofia
4/9/2024

Call Center Operator with English (Entry-Level)

Sofia
4/9/2024