Customer KYC specialist
4.3
Töötajate arv: 100–250
Põhitegevusala: Muud mujal liigitamata finantsteenuste abitegevusalad, v.a kindlustus ja pensionifondid
Palk täpsustamataTuruvahemik: 2900–4050 €
Responsibilities
Managing end-to-end due diligence for institutional customers, including KYB onboarding and periodic reviews, risk-based approval decisions, enhanced due diligence, transaction monitoring, sanctions and PEP screening, and escalation of compliance issues.
Requirements
- AML/CTF compliance
- KYB
- CDD
- EDD
- Transaction monitoring
- Sanctions screening
- PEP screening
- EU AML/CTF frameworks
- English proficiency
- Russian language
Employer offers
- Medical insurance
- Referral program
- Stebby
- Company events
- Free parking