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Requirements for candidates
- Native Estonian or Russian and upper-intermediate written and spoken English
- Knowledge in the field of AML & Prevention of Money Laundering Practices and Financing of Terrorism - including related methodology, trends, regulations, guidelines and processes will be an asset
- Professional experience in this sector or connected like analyzing documents, legal and other
- Knowledge in the accounting in the invoicing and reporting fields, ability to make payments
- Higher education with specialization in economics, accounting, law, banking or management will be advantageous
- Ability to work well under pressure with high degree of accuracy
- Good Microsoft Excel and Word skills
- Analytical thinking and ability to successfully resolve complex problems and issues
- Able to multitask and finalize assignments in timely manner with highest standards of quality KYC
Job description
- Preparing and analysing customer KYC profiles in accordance with internal and external AML regulations
- JUNIOR position, work under the supervision and assistance of the Chief AML officer
- Adhering to AML strategies and procedures
- Processing internal and external databases
- Risk assessment based on customer data analysis
- Close liaison with Customer Service manager and other departments responsible for customer integrations
- Escalation to the immediate supervisor of potential threats that may occur in operational processes
- Perform research via internal and external sources, gather and analyze documentation in accordance with regulatory KYC/KYB requirements
- Replace the accountant during his absence (vacation, illness) in terms of payments and transactions, billing and preparation of customer reports
- Participate in the development and optimization of processes
- Performing other tasks assigned by the superior in accordance with the employee's competences
What we offer
- Future career opportunities with international exposure
- A supportive and diverse environment that allows our employees to thrive and learn.
- Internal and external trainings
- The real opportunity to become the Chief AML officer
Selle ametikoha keskmise palga info leiad aadressilt palgad.ee.
Asukoht
- Tallinn, Harjumaa, Eesti
- Kaugtöö võimalus
Tööaeg
- Täistööaeg
Oskused
Keeled
- Inglise
- Eesti
- Vene
Kontaktisik
Eduard Antanovich
Eduard Antanovich
We are a financial company that provides virtual currency exchange services
Sarnased töökuulutused:
Head of Payments
Inglise keele õpetaja
ENERGEETIKA TEADUR