ЕЙЧ АР ЕС България ООД

Compliance Analyst with English- София
At HRS, we believe the right job can transform a person's life and the right person can transform a business. We're passionate about connecting our candidates with the right job for them. You are not an exception!

The extensive experience in the human resources industry under our belt has given us valuable insights and extensive knowledge of the corporate cultures and thus enabled us to locate the best candidates for our clients.

For one of our clients a leading financial technology company we are looking for motivated candidates to join their new team on the position:

Compliance Analyst with English

Main Responsibilities:
Act as first line of defence against fraudulent activity by thoroughly reviewing each suspicious transaction;
Prepare client-specific KYC related analysis;
Complete on-boarding due diligence when needed;
Support business and customer departments with KYC area;
Produce reports for third party law enforcement agencies.

The company offers:
Online recruitment process and home office during COVID19;
Initial online training;
Competitive remuneration;
Great social benefits package (Additional health and dental insurance; food vouchers; Sports card etc.);
Snacks and drinks at the office;
Friendly and pleasant environment with an opportunity to build an international career path;
Regular employee engagement events and team buildings;
Employee referral bonuses;
Central office location;
Working hours: Monday to Friday.

Job Requirements:
Fluent Level of English (C1-C2);
1+ years’ experience working in KYC/compliance;
Strong understanding and relevant experience of CDD and EDD processes;
Possess exceptional analytical and communication skills;
Attention to detail and ability to spot specific patterns while sifting through large data sets.

Apply Now!

All applications will be treated strictly confidential.
Only short-listed candidates will be contacted.

HRS Bulgaria has License № 2361/15.09.2017
Изисквания към кандидата

Езикови познания:
Английски език

Трудов опит:
С професионален опит от 1 - 3г.

Ние предлагаме

Ниво в йерархията:
Експертен персонал без ръководни функции

Човешки ресурси
Населено място:
Гр. София
София, ул. Юнак 11-13
ЕЙЧ АР ЕС България ООД
Агенция за подбор на персонал
Детайли за организацията:
Повече информация за ЕЙЧ АР ЕС България ООД може да получите ТУК
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