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].