- Detailid
- Esmane info
- Ettevõte
Responsibilities:
• Correspond with B2C clients and evaluate existing clients according to established policies and procedures;
• Implement the company´s existing legal compliance program in Estonia
• Improve the roadmap for clients in collaboration with the company´s Head of Optimization
• Analyze regional regulations for company reports
• Communicate with the local financial authorities and report to FIU where necessary
• Collaborate with the compliance team and assist in developing, implementing, maintaining and enhancing the anti-money laundering policies, procedures, and controls of the organization.
Your profile:
• Experienced in working with or in financial institutions, such as investment firms, payment firms, cryptocurrency-related firms or similar.
• Experienced in doing customer screening (background, KYC checks, sanctions checks).
• Experienced in KYC/AML/Regulatory
• Experienced working with FIU of Estonia and other local government agencies
• Fluent in English and Estonian
• Know well the rules and regulations concerning financial companies in Estonia
• Result orientated and accountable
• Excellent problem-solving, communication and analytical skills
• Graduate of Economics, Finance, Banking or Legal area
• Russian language skills seen as an advantage
Compensation package:
• Work in a dynamic and fast-paced international company
• Fun and friendly professional environment
• Use of leading technologies and modern business practices
• Excellent training and development opportunities
• Remote role based in Estonia
We also encourage bright finance/legal (or similar) graduates without proven work experience to apply. To join XCOEX, send your CV in English. It´s a new role in Estonia and available for a suitable person to join immediately. For further questions, please email katre@cv.ee
Asukoht
- Tallinn, Harjumaa, Eesti
Ülemiste City
Tööaeg
- Täistööaeg
- Paindlik tööaeg
Keeled
- Inglise
- Eesti
Katre Laan
6990557
Founded in 2017, XCOEX was designed by the international team of experts who have lived in or worked across many different countries, speak multiple languages, and have successful track records working within top global companies.
XCOEX is a platform where users can exchange and trade major cryptocurrencies. Our primary strategy focuses on providing unparalleled support, tools, and easily accessible services for both cryptocurrency enthusiasts and digital beginners from around the world: from fast KYC to user-friendly interface in multiple languages.
We have tremendous experience in the fintech industry (for more than 20 years), enough funding not to stop operations mid-term and our employees are from different regions and speaking various languages.
The company HQ is in Montenegro. Earlier this year, XCOEX registered an entity in Estonia. The company is looking for an enthusiastic person to step into the role of AML Officer in Tallinn. The person will be supported by another team member based in the Tallinn office, while the rest of the team is across the world, and in the company HQ in Montenegro.