Junior Risk Analyst
4.5
Töötajate arv: 50–100
Põhitegevusala: Raamatupidamine, maksualane nõustamine
2000–2500 €Turuvahemik: 2700–3800 €
Responsibilities
Verifying client identity and screening against sanctions, PEP and high-risk lists, operating onboarding and alert queues, carrying out customer due diligence, documenting decisions, and escalating suspicious or high-risk cases to the Risk Lead.
Requirements
- Bachelor's degree
- Economics degree
- Finance degree
- Accounting degree
- Law degree
- Numerical reasoning
- Spreadsheet skills
- English writing
Employer offers
- Health insurance
- Sports membership
- Home office setup bonus
- Remote work allowance
- Structured training
- Annual summer event