KYC Specialist with Hungarian

Varna, Varna, Bulgaria

For more than 15 years Easy Consult has been a trusted partner for tailor made HR solutions in various industries. Striving to be a market leader we are always on the look for the latest trends in HR, staying true to our mission of building long lasting relationships with our clients, candidates, and employees.

No matter if it is about recruiting a skilled machine operator, a qualified software developer or an experienced executive our team has been delivering in a time efficient and high quality manner.

On behalf of one of our clients, we are looking for KYC Specialists with Hungarian to join their team.

What you will be doing:

• Act as the first line of defense for the organization, preventing and minimizing the risk for myPOS as financial institution.

• Perform KYC/KYB (Know Your Customer/ Business) checks for our European clients.

• Obtain full knowledge of and act in accordance with the AML Policies and jurisdictional Customer Identification Program manuals.

• Address regulatory requirements and conduct screening of entities and individuals against sanctions, adverse news and politically exposed persons lists.

• Communicate with clients directly via phone and e-mail, requesting additional information and KYC/KYB documents.


• Excellent command of Hungarian.

• Very good knowledge of English.

• Strong written and verbal communications skills.

• University degree in Business, Economics or Finance.

• Experience in banking or other financial institutions would be considered an advantage.

• Experience in a similar position will be considered a strong advantage.

• Good organisation skills to manage multiple tasks with resilience to changing priorities

• Analytical skills, ability to work with data, ability to summarise complex findings

• Confidence, sense of responsibility and a positive mindset.

The company offers:

•“Google Office-Class” workplace in an open, friendly hi-tech environment;

• The opportunity to work in a diverse and international team of professionals building together the future of Payment Solutions;

• Attractive and motivating salary;

• Promotions and a salary review based on performance;

• Full “Luxury” package health insurance including dental care and optical glasses;

• 100 lv. per month for lunch and snacks;

• Exciting teambuilding events;

• Оpportunity to refresh in our facilities, including fitness, bowling and relax areas.

• Did we mention free coffee, food and drinks at the office?

If this opportunity sounds appealing and fitting for you and your future career development, don’t hesitate and apply. Send us your CV in English and we will contact the short-listed candidates as soon as possible.

And if this job is not suitable for you, but you know a person who is a perfect match on the requirements listed, please share the link or recommend your friend.

Our services are free of charge for candidates.

All applications will be treated in strict confidentiality. Easy Consult Recruitment and Employment activities are based on a Recruitment license № 2339/ 30.08.2017

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