AML/KYC Specialist

Your main responsibilities will be:

• Managing the client registration process, reviewing documentation, and conducting risk analysis in accordance with KYC requirements
• Conducting Anti-Money Laundering (AML) monitoring, reporting suspicious activities, and collaborating in their resolution
• Acting as a contact person, providing support to clients on AML and KYC/AML-related issues
• Performing other tasks that arise from the nature of the company's activities, work organization, and the needs of the company

• You have at least 2-3 years of work experience in banking and payments industry
• Your previous roles were connected to areas of Compliance, AML, CDD and/or transaction monitoring
•  You hold a relevant education and certification in Compliance & AML - this would be a welcome asset
• You are experienced user of CRM software
• You are a team player, good communicator, responsible, dedicated, meticulous, stable and a quick learner.

We are a British company - English language proficiency is a must. Knowledge of other languages (Estonian, Spanish, Russian) is an advantage.

Noveba offers you a challenging job in a fast-growing company, an international team, a motivating salary and excellent opportunities for professional and personal growth. A modern office in the center of Tallinn and nice colleagues are already waiting for you!

Apply now, because the search ends when a suitable candidate is found!

Interested? Feel free to make yourself known by applying through CVKeskus.ee

Ask for more information +372 53491551 or anu.saukas(at)cvkeskus.ee

CVKeskus.ee Recruitment Agency consultant Anu Saukas