2,070 
Работа Compliance Analyst
16 нови обяви за работа
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KYC Analyst with Greek/German/Italian/French 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. Now we...
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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...
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At Thermo Fisher Scientific, you’ll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life - enabling our customers to make the world healthier, cleaner and safer. We provide our...
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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...
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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...
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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...
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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...
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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
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 we can change people's lives by helping them become the best version of themselves. We participate in the development of many Bulgarian and international companies, helping them find the right people and solutions for their business. Our network of satisfied candidates and clients continues to grow, remaining our greatest pride and motivation.
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.
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).
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.
Requirements:
- 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.
Our client offers:
- 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
минимална
1,050 лв / месец
максимална
2,650 лв / месец
Финален преглед
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Честито, вашето резюме беше изпратено успешно!
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