Aml/compliance Specialist
Há 5 horas
We are an innovation & blockchain technology project in the growing DeFi society building a payment solution to connect crypto and fiat (real money) world together with #1 offline card provider Maps.Me app.
The Company's global footprint spans across the United Kingdom, UAE, Switzerland and most recently Portugal(Lisbon); there is no plan to stop there
We are searching for a junior AML professional willing to develop expertise in Compliance and join our quickly growing team.
The new AML Team member under this role is going to be part of the AML processes of the Company, including but not limited to performing client (enhanced) due diligence analysis, as well as transaction monitoring and ongoing client monitoring.
**Duties**:
- KYC conclusions for clients (individuals and legal entities), including DD, EDD, assessing AML compliance risks of the customers, both at on-boarding and review stages
- PEP/sanctions/adverse media false hits investigation
- Transaction monitoring alerts investigations and reporting
- Investigation of process issues with clients’ KYC at onboarding and ongoing monitoring
- Communicating with counterparties on issues related to KYC checks and other requested information
**Requirements**:
- High education degree in Finance, Legal, Economics or other relevant field
- 1+ years of experience in AML/KYC, compliance
- High attention to details and initiative skills
- Ability to handle multiple tasks in a fast-paced environment
- Written and verbal English
- Experience in transaction monitoring, DeFi, is a plus
**Tipo de oferta**: Integral/Full-time
Horário de trabalho:
- De segunda à sexta-feira
Requisito de idioma flexível:
- Português Não Necessário
Habilitações literárias:
- Ensino superior (obrigatório)
**Experiência**:
- AML/KYC, compliance: 1 ano (obrigatório)
Idioma:
- English (obrigatório)
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