Risk Analyst
4.5
Töötajate arv: 50–100
Põhitegevusala: Raamatupidamine, maksualane nõustamine
2500–2900 €Turuvahemik: 2700–3800 €
Responsibilities
Verifying client identity and screening clients against sanctions, PEP and high-risk lists, and carrying out customer due diligence and ongoing due diligence, including information requests to clients. Working onboarding and alert queues, closing routine clearances and no-action alerts within procedure, keeping a complete record of each decision, and escalating suspicion, procedural deviations and high-risk or PEP outcomes 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 bonus
- Remote work allowance
- Structured training
- Cross-training
- Summer event