Работа Kyc Aml Support Assistant
17 нови обяви за работа
-
At Astrea Recruitment, we are committed to transforming the challenges of finding a new job into an inspiring path of change and support. With pride, we can say that we have been among the best in the recruitment field for 16 years. We believe that w...
-
1,940 лв - 3,630 лв / месец (нето) от работодател
Sopra Steria, a major technology company in Europe with 56,000 employees in nearly 30 countries, is recognized for its consulting, digital services and software development. At Sopra Steria, we firmly believe that digital technology can create opport...
-
KYC Analyst with German/ Italian/ French/ English Here is a bit more about us: When we started myPOS we believed that all businesses and entrepreneurs should be able to leverage the power of card payments and modern technology to grow and thrive. N...
-
Intern KYC/KYB Analyst with Foreign Language At myPOS we recognize that internship is like the dress rehearsal for your real job. Our internship program is designed to provide you with a comprehensive understanding of our business ecosystem. As a my...
-
1,300 лв - 1,400 лв / месец (нето) от работодател
The company : We are a BPO company established in 2012 with 3 delivery centers in the world, around 400 employees, specializing in data entry & data processing-oriented projects, our customers are TOP TECH companies from USA and Europe. We are lookin...
-
Acibadem City Clinic is one of the largest group of medical facilities in Bulgaria with a leading role in the provision of medical services in almost all areas of medicine. Established in 2016, the Group is an association of the leaders in hospital ...
-
Financial Analyst When we started myPOS we believed that all businesses and entrepreneurs should be able to leverage the power of card payments and modern technology to grow and thrive. Now we are proud to say that we brought that belief to life, wi...
-
Senior Financial Analyst When we started myPOS we believed that all businesses and entrepreneurs should be able to leverage the power of card payments and modern technology to grow and thrive. Now we are proud to say that 10 years later we brought t...
-
Financial Analyst When we started myPOS we believed that all businesses and entrepreneurs should be able to leverage the power of card payments and modern technology to grow and thrive. Now we are proud to say that we brought that belief to life, wi...
-
Senior Financial Analyst When we started myPOS we believed that all businesses and entrepreneurs should be able to leverage the power of card payments and modern technology to grow and thrive. Now we are proud to say that 10 years later we brought t...
-
Ние сме Гранд Хотелс Мениджмънт Енд Маркетинг ЕООД като основнатa ни мисия е да доставяме удобство, комфорт и здравословен начин на живо...
-
PPD is now part of Thermo Fisher Scientific. As the world leader in serving science, our Mission is to enable our customers to make the world healthier, cleaner and safer. We are excited about the opportunities this combination brings to enhance our ...
-
Младши Финансов Анализатор / Junior Financial Analyst ABOUT YOUR NEW JOB: You will have the chance to be a major influence in driving our world class business forward and delivering iconic beverage to customers and consumers...
-
Финансов Анализатор / Financial Analyst ABOUT YOUR NEW JOB: You will have the chance to be a major influence in driving our world class business forward and delivering iconic beverage to customers and consumers that have tremendou...
-
UBB was established in 1992 through the merger of 22 Bulgarian regional commercial banks as the first and the largest in terms of scale consolidation project in the Bulgarian banking sector. Since 2017 the Bank has been part of the Belgian bank-assur...
Какво е това?
Това е изчисление на Yox за приблизителната работна заплата за тази позиция. Посочената стойност не е потвърдена от работодателя и може да се различава с реалната стойност на предлаганото възнаграждение.
Как се смята?
Изчислена Заплата е приблизителната стойност на възнаграждение за конкретната позиция на базата на данни от стотици хиляди обявени заплати по професия за последните 2 години. В Yox се предоставя и информация за заплатите от служители, която също е част от изчислението.
Защо тази информация е полезна?
Можеш да разбереш приблизителната заплата за тази позиция. Можеш и да филтрираш списъкът с обявите за работа по размер на работната заплата.
Пълно описание
For one of our clients – a company offering top-notch services in the online-payments field. We are looking for confident, motivated and responsible individuals for the role of KYC Analyst with French, Greek, or German and English.
Essential Duties and Responsibilities:
- Working directly with clients via phone and email;
- Minimizing risks and ensuring regulatory compliance;
- Researching entities against sanctions lists and negative news;
- Conducting KYC/KYB checks for European clients;
- Learning and applying AML Policies and Customer Identification Program manuals.
- Fluent in French, Greek, or German and English, based in Varna;
- Prior relevant experience is preferred, finance or banking background a plus;
- Confident, positive communicator with strong multitasking skills;
- Motivated and responsible, able to prioritize tasks and meet deadlines;
- Analytical and eager to learn.
- Career growth opportunities;
- Competitive compensation with bonuses;
- Comprehensive health insurance including dental and vision;
- Lunch allowance and paid time off;
- Supportive work environment in a modern office with free snacks and refreshments;
- Team-building events with an international team.
Rest assured that we will reach out promptly to the candidates whose profiles closely match our requirements. Your privacy is of utmost importance to us, and all your information is safeguarded in compliance with the regulations of the Commission for the Protection of Personal Data (Astrea Recruitment, reg. No 1809).
Социални Придобивки
- health_and_safety iconДопълнително Здравно Осигуряване
- emoji_food_beverageБезплатни Напитки
- date_rangeДопълнителен Годишен Отпуск
- timer_offГъвкаво Работно Време
- homeРабота от Вкъщи
- credit_cardБонусова Система
- card_giftcardВаучери за Храна
- event_seatСеминари и Конференции
- schoolБезплатни Обучения/Курсове
- groupsПартита/Тиймбилдинг
- loyaltyПодаръци
Средна заплата за сектора
2,070 лв / месец (изчислена от Yox)
Средна работна заплата за града изчислена от YOX
1,050 лв / месец
2,750 лв / месец
Финален преглед
Увери се, че информацията е точна и ако всичко е наред натисни „Изпрати“ и твоята кандидатура отива незабавно за преглед в .
При интерес от работодателя очаквайте връзка на посочените от вас контакти.