Officer with English

Students/graduates welcomed. We will provide full training for this role. English proficiency is mandatory.

Primary Responsibilities:

• Supporting various operational processes within in Global factory for our national and international customers
• Verification of bank's new and existing clients in terms of possible financial fraud
• Responsible for the proper documentation of all compliance-related content
• Control of possible risk
• Searching databases
• Checking customer credibility
• Working with the system

Benefits:

• Private health care - LuxMed
• MultiSport card
• Language courses, internal assessments
• Opportunity of personal development in a multinational working environment 
• Great career opportunity with a leading international company (offices in USA, UK, Germany, Austria, Singapore and Bulgaria) 
• Team building and parties 
• Fully working Employee Referral Campaign - refer your friends and get paid!
• Dynamic and friendly work environment 
• Technical training 
• Various and challenging projects
• Hybrid working model - possibility of partial WFH

Qualifications:

• Advanced knowledge of English 
• Computer software competency, including Microsoft Excel, Word and Outlook 
• Strong analytical, critical thinking and problem-solving abilities 
• Ability to work independently; take initiative; and able to adapt to change 
• Attention to detail and proven ability to handle complexity 
• Willingness to travel
• Full training will be provided