Data Processing Analyst (Multilingual)- София

UpSkill is a recruitment agency ready to go the extra mile to help candidates find the best possible job opportunity. Our team of experts is well-versed and experienced in consulting and providing long-term HR support.
We believe that being friendly is the best policy, and that’s why we are eager to help you through the whole lifecycle of recruitment. Our team comes with 15 years of recruitment experience behind it’s back. At any given moment, we can offer multiple opportunities from different companies needing a wide variety of talent.
If you are interested in starting a new job, we will present you with multiple opportunities, will be there to answer all your questions, help you prepare for interviews and tests, provide essential feedback and even guide and support you through the process of recruitment all the way up to the first day at your new job.

Our current client is a leading international software development/fintech company with main European offices located in Sofia and Varna. On their behalf, we are looking for Data Processing Analysts with French, Italian, Hungarian, Portuguese, Spanish or Greek who would be willing to join their team and grow with the company. If you are curious about this exciting opportunity, then this might be the chance you have been waiting for!


Responsibilities:
Address regulatory requirements and conduct screening of entities and individuals against sanctions, adverse news and politically exposed persons lists;
Perform KYC/KYB (Know Your Customer/ Business) checks for the company’s European clients;
Act as the first line of defense for the organization, preventing and minimizing the risk for the company as a financial institution.
Communicate with clients directly via e-mail and phone, requesting additional information and KYC/KYB documents;
Obtain full knowledge of and act in accordance with the AML Policies and jurisdictional Customer Identification Program manuals.

Requirements:
University degree in Business, Economics or Finance;
Excellent command of French/ Italian/ Hungarian/ Greek/ Spanish or Portuguese;
Good command of English;
Attention to details;
Experience in a similar position will be considered a strong advantage;
Good multitasking and organizational skills;
Confidence, sense of responsibility and a positive mindset.

The company offers:
Opportunity for career development within a large global company;
Excellent compensation package;
Annual salary reviews, promotions and performance bonuses;
25-30 days annual paid leave;
Full “Luxury” package health insurance including dental care and optical glasses;
Food vouchers (160 BGN per month);
Internal academy for upskilling and trainings;
Individual training and development budget;
Refer a-friend bonus as the company knows that working with friends is fun;
Teambuilding, social activities and networks on a multinational level;
Free of charge Multisport card;
Free coffee, snacks and drinks at the office;
And much more…

If you meet the above-mentioned criteria, don’t hesitate to apply!
We welcome the opportunity to learn more about you!
Please send your CV in English.
Please note that only short-listed candidates will be contacted.
License No.2826. We will treat your application with full confidentiality!