Our client is a Swiss online bank which provides online and mobile trading, banking and financial services. Headquartered in Geneva, Switzerland, it has offices in Riga, Kyiv, Kuala Lumpur, Hong Kong, Shanghai, Dubai and Tokyo, with over 300 employees.
Job summary:
Applying of risk based approach and KYC (know your client) in the light of Anti-money laundering and terrorism and proliferation financing;
Opening/maintenance/closure of client accounts;
Reviewing the client profiles for completeness, performing due diligence check (know your client), maintaining customer static database to ensure accurate and up-to-date records of all clients profiles and handling all aspects of audit issues;
Reviewing account opening documentation to ensure compliance with local and internal laws and policies;
Processing and monitoring of clients transactions, detecting suspicious transactions;
Implementation of normative regulations in the field of Anti-money laundering and terrorism and proliferation financing in Companys policies and procedures.
Requirements:
Fluency in English and Russian;
Higher education (Economics or Legal) or in process;
Ability to work independently and as a team member;
Ability to take responsibility;
Ability to work in shifts;
Accuracy;
Positive attitude towards the work;
Stress resistance.
Professional experience is not compulsory, the Bank offers training.
As advantage:
Previous experience in AML/Legal/Banking field.
Company offers:
Being part of a successful and growing Swiss Bank with an international presence and team;
Exciting dynamic work and attractive compensation that will increase with the increase of performance;
Opportunity for growth both in terms of personal achievement and within the company on a larger scale;
Insurance package.
Working hours: full time
Salary: to 1800 EUR/in a month
Send your CV with a subject „Junior compliance officer” to e-mail jobs@enjoyrecruitment.lv
NB. Please note, only second-round candidates will be contacted.
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