Junior Due Diligence and Analysis Specialist (KYC) with French language
What you will do:
Verification of clients’ personal documents and KYC questionnaires;
Full client information reviews;
Written communication with the clients;
Implementation and monitoring of international sanctions and restrictive measures;
Communication with colleagues from other departments.
What we expect:
Fluency in French and English languages (Russian or additional language would be a plus);
Good analytical skills and attention to detail as you will be performing precise routine work;
Ability to learn quickly and effectively;
Flexibility to work in rotating shifts.
What we offer:
Great working conditions;
Flexible working hours;
Opportunity of pursuing your ideas in an international fast-growing company;
Professional development opportunities;
Healthy snacks and fresh fruit during office hours;
Youthful and fun team, regular entertainment events with the staff.
Depends on candidate's experience and competence