Compliance officer - Corporate clients onboarding

Responsibilities:

• Customer due diligence (CDD) of corporate clients (legal entities);
• Reviewing of customers' documents;
• Communication with Account Managers, forming documental inquiries; 
• Drafting KYC reports and record keeping;
• Tracking customers' activity.

Requirements:

• Understanding of identification and verification procedures;
• AML/CFT essentials;
• FOREX and/or virtual currency and/or Banking expertise is an advantage.
• English - advanced/fluent.
• Finance, economic or legal education is preferable.
• Experience in AML/KYC in various jurisdictions is an advantage.
• Experience in Corporate law and corporate services is an advantage.

We offer:

• Good opportunities to work with customers worldwide;
• 100% Health Insurance coverage;
• Annual vacation 18 working days;
• Opportunity to work remotely;
• Fresh fruit and other snacks onsite.