
Compliance officer
Administrative
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We are looking for a specialist with european experience to join our team
What you will do:
- Conducting CDD & ECDD, assessing risk categories and documenting every step in AML assessment of the customers both on-boarding and on-going
- Transaction monitoring, understanding of all processes and ability to communicate about it to auditors and regulators
- Reporting on AML cases, suspicious transactions or activity
- Communicating with corresponding banks on issues related to AML/KYC checks of customer transactions and other requested information
What we expect from you:
- Bachelor’s degree: Finance, Business, or equivalent field
- 1-2 years of experience in AML/KYC, compliance
- High attention to details and initiative skills
- Ability to handle multiple tasks in a fast-paced environment
- Excellent verbal and written communication skills
- 2-3 years of experience in finance, law, accounting as an advantage
- Upper-Intermediate written and verbal English
We offer:
- A competitive salary depending on qualification, experience and knowledge
- Сomfortable office with all facilities
- Small friendly team
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