ИЗТЕКЛА

Account Opening Officer

Заетост: Пълен работен ден
Град: Hybrid, София

Информация

Описание

For our customer – a quickly-evolving international company, we are looking for an Account Opening Officer

 

 

Responsibilities: 

  • Processing applications for the opening of new client’s accounts into the Company’s software.
  • Actively using third-party verification systems or others for the verification of clients according to Company’s procedure.
  • Ensuring that all necessary documentation and details are collected and updated in the company’s software.
  • Responding to emails received from clients regarding queries on the account opening process.
  • Following the company’s Account Opening / KYC procedure for all potential and existing clients.
  • Ensuring compliance with the company’s anti-money laundering (AML) procedures.
  • Assisting internally all departments with any issues related to clients’ accounts.

 

Working hours: 17:00-02:00 / 00:00-09:00 shift rotation.


Requirements:

  • Previous experience working as a Back Office Administrator (Account opening) / KYC within a regulated environment will be considered an advantage.
  • Fluency in English (oral and written).
  • Excellent knowledge of Excel and all other Microsoft office tools – Computer proficiency is a must.
  • Detail-oriented and focused.
  • Adaptable with a can-do attitude.
  • Comfortable working in a fast-paced environment.
  • Strong sense of professionalism and teamwork.
  • A willingness to learn.
  • Additional Languages will be considered as an advantage.

 

Benefits:

  • Competitive remuneration packages
  • Food Vouchers
  • Bonus system
  • Career opportunities

 

Are you ready to take your career to the next level? Send your CV in English!
License for recruitment for Bulgaria: № 2399 / 15.11.2017.
License for administration and protection of personal data issued: № 432025 / 23.10.2017

Умения

Рекрутър

Подобни обяви

Оператор на лазерна машина

За един от нашите клиенти – компания, която се занимава с трансформиране и произвеждане на продукти от листов материал и тръби, търсим да назначим- Оператор на лазерна машина. Отговорности: Подготовка и зареждане на машината с материал за рязане съгласно инструкциите; Използване на специализиран софтуер за работа – зареждане на предоставените файлове; Стартиране на процеса на […]

Заетост: Пълен работен ден
Град: София

German-Speaking Support Expert

As a German-Speaking Support Expert, you’ll be the frontline ambassador for German-speaking customers, providing top-notch assistance and resolving inquiries promptly. Your key responsibilities will include: Managing incoming customer inquiries via phone, email, and chat in German Delivering precise and accurate information, resolving issues, and presenting effective solutions Ensuring high levels of customer satisfaction through friendly, efficient, […]

Заетост: Пълен работен ден
Град: Hybrid, София
Заплата: 2500 лв.
- 3100 лв.
/ month

DevOps Engineer

Our client is the longest-serving online gaming platform available on the market today, helping their customers since 1996. Now they are expanding their teams and we are looking for a DevOps Engineer to join them. Job Purpose: Build and Release engineer is responsible for end-to-end release engineering process for various environments including development, test and production, ensuring […]

Заетост: Пълен работен ден
Град: Hybrid, София
Заплата: По договаряне

Senior System Administrator

Our client is the longest-serving online gaming platform available on the market today, helping their customers since 1996. Now they are expanding their teams and we are looking for a Senior System Administrator to join them. Job Purpose: Senior System Administrator is an integral member of the infrastructure team responsible for managing company’s infrastructure systems, installing and […]

Заетост: Пълен работен ден
Град: Hybrid, София
Заплата: По договаряне

Счетоводител с немски език

За наш партньор в сферата на финансовите, счетоводните и професионални услуги в областта на управлението на имоти в Германия, търсим Счетоводител с немски език.  Задължения: – Контролира, актуализира и прилага права и задължения от договори за наем; – Извършва всички дейности, свързани с обработка на финансово-счетоводните документи и отговаря за тяхната достоверност. – Осчетоводяване на първични […]

Заетост: Пълен работен ден
Град: Fully remote

Senior Network Engineer

For our client, an international network service provider, we are looking for a Senior Network Engineer to join their team. Main Responsibilities: Tier 2 IP support for customer incidents and long term problems Owns incidents, resolves them swiftly and drives through to final fix, working with customers and other internal and external teams as appropriate. Working with […]

Заетост: Пълен работен ден
Град: Fully remote
Заплата: По договаряне

Оператор на лазерна машина

За един от нашите клиенти – компания, която се занимава с трансформиране и произвеждане на продукти от листов материал и тръби, търсим да назначим- Оператор на лазерна машина. Отговорности: Подготовка и зареждане на машината с материал за рязане съгласно инструкциите; Използване на специализиран софтуер за работа – зареждане на предоставените файлове; Стартиране на процеса на […]

Заетост: Пълен работен ден

Accounting and Reporting expert

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 experience in consulting, possessing the skills needed to achieve excellent results.   For our clients, we […]

Заетост: Пълен работен ден
Град: Hybrid, София

Network Engineer (24/7 shifts)

For our client, an international network service provider, we are looking for an experienced Network Engineer to join their team. Main Responsibilities: Owns incidents, resolves them swiftly, and drives through to final fix, working with customers and other internal and external teams as appropriate. Working with the vendor’s TACs regarding platform issues Provides concise and […]

Заетост: Пълен работен ден
Град: Fully remote

QA Automation Engineer

If you are using C# or Playwright for automation testing, we have exciting opportunities for you! As a QA Automation Engineer, you will utilize your experience and technical expertise to make your mark in our software development’s life cycle. Relish the chance to create an impact in this key role where you will liaise with […]

Заетост: Пълен работен ден
Град: Hybrid, София
Заплата: По договаряне

Рекрутър