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- Detailid
- Esmane info
- Ettevõte
Skills and experience required:
- Excellent written and verbal language skills in Estonian and English. Additional languages are huge benefit
- Self-motivation with the ability to work independently, follow deadlines and effectively manage time
- Previous experience working within an anti-fraud / anti-money laundering/compliance environment is not mandatory, but is a bonus.
The daily obligations of a Onboarding Specialist
- Carrying out the company's KYC and KYB procedures
- Giving input on the company's policies, control frameworks, procedures, standards, and risk awareness for AML/CFT
- Elevating cases to the Compliance Officer
- Analysing and assesing information gather during the DD/EDD processes
- Conducting video interviews with the clients if necessary
What to we offer
- Competitive pay
- Oppurtunity to work in an international enterprise
- Training and certification if needed
Alates €
1500
Asukoht
- Tallinn, Harjumaa, Eesti
Tööaeg
- Täistööaeg
Oskused
Keeled
- Inglise
- Eesti
Kontaktisik
Kristine Buraka
Kristine Buraka
Fripro OÜ is crypto service platform, where cryptocurrency and traditional banking services work together. It is a certified legal entity established in Estonia and holds a license for a virtual currency wallet service, and for services in exchanging between virtual and fiat currencies.