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.
* 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.
Телефон: 0885 865 066