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 bringing new technologies, services and products to the
online payments field. We are on a search for confident, determined and flexible individuals
for the role of KYC Expert with French, Greek or German and English.
* Collaborating with clients directly, communicating via phone and
email and requesting
additional information and KYC/KYB documents;
* Preventing and minimizing risks and serving as the first line of defense for the company;
* Preforming KYC/KYB checkups for our European clients;
* Getting to know everything about AML Policies and jurisdictional Customer Identification
Program manuals and acting in accordance;
* Keep in line with regulatory requirements, investigate entities and individuals against
sanctions, unfavorable news and politically exposed persons lists.
Телефон: 0885 865 066