Responsibilities
- Handle, review, and verify client onboarding applications to ensure compliance with both internal policies and external regulations.
- Review constitutional documents for corporate clients and associated parties.
- Conduct open-source research on regulatory matters, public listings, and licensing statuses.
- Identify suspicious or falsified documentation.
- Ensure accurate manual data entry and record-keeping.
- Maintain regular communication with client relationship managers to gather essential information for customer profiles and account activities, facilitating thorough risk assessments.
- Manage personal workload, escalating key risks or issues to management promptly.
- Collaborate with various departments, including Compliance and AML teams, to mitigate identified risks effectively.
- Contribute to team and company success through proactive collaboration, bringing energy, enthusiasm, and dedication to the role.
- Participate in ongoing training and support the continuous improvement of KYC processes and methodologies.
- Demonstrate strong proficiency in conducting risk assessments, periodic reviews, and ongoing due diligence.
Requirements
- Minimum of 1 year of experience in AML, compliance, or a related field, with a focus on KYC and client onboarding.
- Keen attention to detail, a proactive "can-do" attitude, and a strong client-focused approach.
- Solid understanding of AML regulations, KYC requirements, and risk assessment frameworks.
- Strong written and verbal communication skills in English; knowledge of an additional European language is a plus.
- Excellent analytical and investigative abilities, capable of interpreting complex data and drawing actionable conclusions.
- Strong interpersonal and communication skills, facilitating effective collaboration with cross-functional teams.
- Ability to handle multiple tasks and meet deadlines in a fast-paced environment.
Company offers
- Collect, investigate, and review customer activities to ensure compliance.
- Update customer profiles in line with KYC requirements.
- Analyze risk factors and assess potential threats.
- Provide high-quality solutions and thorough analysis.
- Contribute to enhancing the quality and efficiency of KYC processes.
Key benefits
Career Opportunities Within the Organization
International Career Opportunities
Sports Compensation
