TOTAL CAPITAL €7,061,025
PORTFOLIO €6,991,413
CAPITAL IN NEED €6,991,413
AVERAGE RATE 14% p.a.

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

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