Compliance/KYC assistant
A strong, innovative, flexible and creative team, being the first choice in matters of employment has available vacancies.
If you have experience in Compliance, customer risk assessment, onboarding and you are looking for a full-time job and personal development - you are our perfect candidate.
Job Description:
- Developing onboarding processes to collect accurate client information;
- Performing quality control related to a variety of investigation types, including customer’s suspicious activity and sanctions;
- Performing the Risk assessment verification of the company’s projects - general knowledge and understanding of the process;
- Applying proper Customer Due Diligence (KYC/KYB verification);
- Making necessary adjustments to the Customer’s internal policies and procedures;
- More details about the job are going to be provided at the interview.
Essential Requirements:
- Fluent spoken and written English is a must;
- Good attention to detail and accuracy;
- Passionate of reading;
- Analytical skills;
- Desire to develop yourself and contribute to development of the company;
- Ability to deal with multiple tasks at once and stick to deadlines;
- Willing and ability to work with corporate documentation;
- ONLY full-time applicants will be considered.
The Company is offering:
- A salary commensurate with successes, but with a minimum of 13.000MDL/net per month;
- Official contract according to MD Legislation;
- Benefits of the IT Park according to IT park Legislation;
- Office in the center of Chisinau with all the facilities and relaxing areas;
- Full paid training;
- Paid lunch or compensation;
- Fruits, coffee machine and regular team buildings;
- Flexible working hours and other benefits;
- International work experience and environment;
- ...and much more.
Interested candidates are requested to send their CV at the following e-mail address: HR@moorwand.com.
PLEASE NOTE: ONLY APPLICATIONS IN ENGLISH WILL BE CONSIDERED!
In the subject line, please specify the following: Compliance/KYC assistant Application.
E-mail: hr@moorwand.com
+373 69850052
Другие вакансии этой компании
Твое резюме успешно отправлено 🥳