Compliance specialist
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Ресурс 1

Compliance officer

Administrative

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

To apply send your CV to ek@unifin.ltd

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