Due Diligence and Analysis Specialist (KYC)
What you will do:
Check legal entities' documents, KYC questionnaires, and, if necessary, provide telephone consultations;
Assure the continuous identification (KYC) process of new and existing clients;
Manage and respond to client queries on KYC issues;
Monitor and implement international sanctions and restrictive measures;
Advise other departments on KYC issues;
Cooperate with partners regarding country-specific KYC requirements.
What we expect:
Higher education in law/economics/finance;
Good knowledge of the English language; other languages would be a plus;
Good analytical skills and attention to detail;
Ability to comfortably handle change and work in a fast-paced environment;
High sense of responsibility and a positive attitude;
Flexibility to work in rotating shifts.
What we offer:
Great working conditions;
Flexible working hours;
Opportunity to pursue your ideas in an international, fast-growing company;
A youthful and fun team.
Depends on candidate's experience and competence