Работа Customer Support
366 нови обяви за работа
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1,550 лв - 2,330 лв / месец (нето) от работодател 
Пълно работно време Постоянна работа Възможност за работа от вкъщи Дистанционно интервю Sopra Steria Bulgaria continues to grow its AFC Compliance Hub in Sofia and is, therefore, looking for: Junior AML/KYC Specialist (Banking) » Your knowledge and experience: You hold at least a bachelor’s university degree. At least 1 year of exp...
- Пълно работно време Постоянна работа Възможност за работа от вкъщи
Top Skills Recruitment is an agency, providing a full range of services in the sphere of HR. We assist Bulgarian and international companies in attracting the most suitable and skillful people for them. Our team consists of professionals with experie...
- Пълно работно време Постоянна работа Възможност за работа от вкъщи
Top Skills Recruitment is an agency, providing a full range of services in the sphere of HR. We assist Bulgarian and international companies in attracting the most suitable and skillful people for them. Our team consists of professionals with experie...
- Пълно работно време Постоянна работа
CPD (Continuous product discovery) / UX Designer We are DSK Bank, proud member of OTP Group, a leading financial institution in CEE. As one of the leading banks on the Bulgarian market we pride ourselves in delivering an honest and transparent servi...
- Пълно работно време Постоянна работа
CPD (Continuous product discovery) / UX Designer We are DSK Bank, proud member of OTP Group, a leading financial institution in CEE. As one of the leading banks on the Bulgarian market we pride ourselves in delivering an honest and transparent servi...
- Пълно работно време Постоянна работа
CPD (Continuous product discovery) / UX Designer We are DSK Bank, proud member of OTP Group, a leading financial institution in CEE. As one of the leading banks on the Bulgarian market we pride ourselves in delivering an honest and transparent servi...
- Пълно работно време Стаж Подходяща и за студенти Подходяща и за кандидати с малък или без опит
Coke Internship in Customer Call Center Coke Internship in Customer Call Center Coke Internship attracts ambitious people in early career stage. Our interns gain knowledge and skills through practical experience and benefit from the support of thei...
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Пълно работно време Постоянна работа Възможност за работа от вкъщи Team Lead with English As a Team Lead, you will manage and motivate a team of professionals ensuring adherence to company policies and operational plans. You will conduct performance reviews, drive KPIs, and provide support to team members to achiev...
- 3,450 лв - 3,630 лв / месец (нето) от работодател Пълно работно време Постоянна работа Дистанционно интервю Подходяща и за кандидати с малък или без опит
At TTEC, we highly value your bilingual skills, and we're pleased to invite you to join our team. We are actively seeking Client & Sales Support Advisor with Finnish and English working on-site from our office, located in Sofia, Bulgaria, who will p...
- 2,770 лв - 2,950 лв / месец (нето) от работодател Пълно работно време Постоянна работа Дистанционно интервю Подходяща и за кандидати с малък или без опит
At TTEC, we highly value your bilingual skills, and we're pleased to invite you to join our team. We are actively seeking Client & Sales Support Advisor with Latvian and English working on-site from our office, located in Sofia, Bulgaria, who will p...
- 3,450 лв - 3,630 лв / месец (нето) от работодател Пълно работно време Постоянна работа Дистанционно интервю Подходяща и за кандидати с малък или без опит
At TTEC, we highly value your bilingual skills, and we're pleased to invite you to join our team. We are actively seeking Client & Sales Support Advisor with Danish and English working on-site from our office, located in Sofia, Bulgaria, who will pl...
- 3,180 лв - 3,360 лв / месец (нето) от работодател Пълно работно време Постоянна работа Дистанционно интервю Подходяща и за кандидати с малък или без опит
At TTEC, we highly value your bilingual skills, and we're pleased to invite you to join our team. We are actively seeking Client & Sales Support Advisor with Estonian and English working on-site from our office, located in Sofia, Bulgaria, who will ...
- 2,280 лв - 2,430 лв / месец (нето) от работодател Пълно работно време Постоянна работа Дистанционно интервю Подходяща и за кандидати с малък или без опит
At TTEC, we highly value your bilingual skills, and we're pleased to invite you to join our team. We are actively seeking Client & Sales Support Advisor with Greek and English working on-site from our office, located in Sofia, Bulgaria, who will pla...
- 3,450 лв - 3,630 лв / месец (нето) от работодател Пълно работно време Постоянна работа Дистанционно интервю Подходяща и за кандидати с малък или без опит
At TTEC, we highly value your bilingual skills, and we're pleased to invite you to join our team. We are actively seeking Client & Sales Support Advisor with Norwegian and English working on-site from our office, located in Sofia, Bulgaria, who will...
- 2,770 лв - 2,950 лв / месец (нето) от работодател Пълно работно време Постоянна работа Дистанционно интервю Подходяща и за кандидати с малък или без опит
At TTEC, we highly value your bilingual skills, and we're pleased to invite you to join our team. We are actively seeking Client & Sales Support Advisor with Lithuanian and English working on-site from our office, located in Sofia, Bulgaria, who wil...
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Junior AML/KYC Specialist (Banking)
1,550 лв ~ 2,330 лв / месец
- Пълно работно време
- Постоянна работа
- Възможност за работа от вкъщи
- Дистанционно интервю
Пълно описание
Sopra Steria Bulgaria continues to grow its AFC Compliance Hub in Sofia and is, therefore, looking for:
Junior AML/KYC Specialist (Banking)
» Your knowledge and experience: You hold at least a bachelor’s university degree. At least 1 year of experience in Anti-Financial Crime, AML, or Compliance roles is needed. Common knowledge and understanding of financial products and office applications.
Interest in some of the following areas: Transaction Monitoring Suspicious Activity Reporting Fraud Know Your Customer
You are fluent in English, German is a plus. Analytical, investigative, and decision-making skills. Exhibit a detail-oriented, diligent, and reliable work ethic. Readiness to learn and adapt to client and organisation’s environment and processes.
» Your Tasks: Support the project team with daily AML/KYC-related topics, documents and transactions review, preparing assessments on particular customers and case studies Actively participate in team activities, meetings, and training to develop knowledge and integrate better Demonstrate a foundational understanding of regulations on Financial Crime, AML, sanctions, and KYC. Develop analytical, investigative, and decision-making capabilities.
» What you can expect from us Challenging Projects I Flat Hierarchies I Team Events in Bulgaria and Germany I Attractive Remuneration I 26 Days Annual Paid Leave I Health, Life and Travel Insurance I Trainings I Multisport Cards/Vouchers I Fancy Office at Metro Station 59 G.M. Dimitrov Blvd. I Work-Life Balance
» What happens next? We will review your application and contact you within the next week if we see a common perspective and basis for cooperation. Please be aware that it takes us some time to handle each application carefully. Thank you very much for your understanding.
Junior AML/KYC Specialist (Banking)
» Your knowledge and experience: You hold at least a bachelor’s university degree. At least 1 year of experience in Anti-Financial Crime, AML, or Compliance roles is needed. Common knowledge and understanding of financial products and office applications.
Interest in some of the following areas: Transaction Monitoring Suspicious Activity Reporting Fraud Know Your Customer
You are fluent in English, German is a plus. Analytical, investigative, and decision-making skills. Exhibit a detail-oriented, diligent, and reliable work ethic. Readiness to learn and adapt to client and organisation’s environment and processes.
» Your Tasks: Support the project team with daily AML/KYC-related topics, documents and transactions review, preparing assessments on particular customers and case studies Actively participate in team activities, meetings, and training to develop knowledge and integrate better Demonstrate a foundational understanding of regulations on Financial Crime, AML, sanctions, and KYC. Develop analytical, investigative, and decision-making capabilities.
» What you can expect from us Challenging Projects I Flat Hierarchies I Team Events in Bulgaria and Germany I Attractive Remuneration I 26 Days Annual Paid Leave I Health, Life and Travel Insurance I Trainings I Multisport Cards/Vouchers I Fancy Office at Metro Station 59 G.M. Dimitrov Blvd. I Work-Life Balance
» What happens next? We will review your application and contact you within the next week if we see a common perspective and basis for cooperation. Please be aware that it takes us some time to handle each application carefully. Thank you very much for your understanding.
Средна заплата за сектора
1,550 лв ~ 2,330 лв / месец
Посочена от работодателя
минимална
1,050 лв / месец
максимална
4,500 лв / месец
Финален преглед
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