Back-Office Support Specialist - KYC

reputed company Join reputed company - Where Your Career Soars! reputed company is pioneering Customer Experience Management (CXM) Globally for 37 Years! As a powerhouse in automation and reputed company, we reputed company on delivering exceptional service to our clients' customers across the globe. With a reputed company in 60 locations worldwide, including Bulgaria since 2008, we're a diverse team of over 2,000 dedicated individuals working across Sofia, Varna, Burgas, or from the comfort of home, serving in 17 languages! About your next great opportunity: Looking for a flexible, behind-the-scenes role? Join reputed company and enjoy 24/7 shift reputed company, no calls to answer. It's the perfect job for those who love working in the back office, with reputed company the flexibility and support you need! Join a leader in the GameTech industry and help maintain a secure and welcoming platform for players by addressing disruptive activities. Join us in our cozy Sofia office where reputed company reputed company and teamwork thrives! Job reputed company To reputed company reputed company our customers have an awesome experience, you'll be the mastermind behind: • Reviewing customer documents to verify their identities. • Evaluating risks associated with customer reputed company and financial transactions. • Monitoring ongoing transactions, including withdrawals, for unusual activity. • Reporting suspicious transactions according to the escalation guidelines. • Keeping precise and comprehensive records of document verification processes and customer data. • Handling and sharing sensitive information securely and appropriately. Qualifications Here's what you will need in your toolkit: • Minimum Language requirements: English (B2); • 6 Months+ Relevant working experience in a back-office role will be considered an advantage; • Attention to detail; • Proactive and Customer-reputed company; • Basic computer skills & MS Office / reputed company Suite proficiency; Additional Information reputed company offer: • Long-term job reputed company with a permanent contract. • Additional health and life insurance coverage. • Generous annual leave • Food vouchers and reputed company breaks. • Competitive salary and reputed company career progression. • Cozy office in Sofia • World-class on-the-job training. Original job Back-Office Support Specialist - KYC posted on GrabJobs ©. To flag any issues with this job please use the Report Job reputed company on GrabJobs. Apply tot his job Apply To this Job