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On behalf of our client, we are seeking to recruit for: Rumanian and Russian speaker Officer

 

Responsibilities:

 Perform ‘Know Your Client’ (KYC) verification and documentation collection procedures for clients (Via Emails and phone calls)

Update of customer files.

Validate provided documentation with an independent third party electronic verification provider (e.g. World Check, etc),

Ensure that all necessary documentation are collected and update the Company’s software about the collection of these documents,

 

Requirements:

French native speaker.

The candidate should be highly responsible and organized, detail oriented and independent.

Team player with cheerful, outgoing personality.

Ability to work in a fast-paced environment

Work well under pressure

Be Computer literate

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