KYC/AML specialist

We are expanding and seeking a KYC/AML specialist to help us processing the new and existing investors and clients according to our internal policies and Estonian and European Law. In co-operation with the Customer Support team, working 6 hours a day in shifts and twice a month on Saturdays.

Job Responsibilities:

• Validation and verification of the new investors and other clients
• Re-validation of the existing investors with expired documents
• Sanctions false-positive re-validation, account activation or closure
• KYC related tasks according to the constantly updated legislation
• AML related tasks according to the constantly updated legislation
• Sanctions related tasks according to the constantly updated legislation

Important keywords for this position:

• Sanctions lists
• Media lists
• Background check
• KYC
• AML

Qualifications and requirements:

• At least 2 years working in a similar position for a bank or fintech organisation in the EU
• Basic knowledge of the legal environment and terms
• Being very precise to details
• A self-starter with a proactive can-do attitude who's fine with frequent change and driving your own initiatives
• Excellent communication and interpersonal abilities.

Other skills:

• English language, the minimum level is C1
• Bachelor’s degree

More details:

• Position location: Rotermanni 18/1, Tallinn 10111, Estonia
• Is it possible to work remotely? No.

For more information and to apply, please send your CV with your cover letter in English to [email protected].

Last update: 07/03/2022