Вакансия Compliance specialist (Corporate clients onboarding)

Requirements:

• Understanding of identification and verification procedures;
• AML/CFT essentials;
• FOREX and/or virtual currency and/or Banking expertise is advantage.
• English - advanced/fluent.
• Finance, economic or legal education is preferable.
• Experience in AML/KYC in various jurisdictions is an advantage.
• Experience in Corporate law and corporate services is an advantage.

Responsibilities:

• Customer due diligence (CDD) of corporate clients (legal entities);
• Reviewing of customers' documents;
• Communication with clients;
• Drafting KYC reports and recordkeeping;
• Tracking customers' activity.

Company offers:

• Work in dynamic IT product company;
• Competitive compensation level;
• Slick and flawless Apple equipment (MacBook Pro, 27-inch monitors);
• Brand new, spacious and cosy office, next to metro station.