Position: Compliance Officer
Company: AnyTeam
Experience required: 2y
Category: Support
English level: intermediate
Published: 2020-08-01T00:00:00+03:00

AnyTeam is searching for a motivated and experienced Compliance Officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. Your duties will include reviewing customers, developing company policies, and responding to policy violations.

The ideal candidate will be professional, highly-analytical, and possess excellent written and verbal communication skills. To prosper in this role, you should be fluent in risk management and our industry’s principles.
Responsibilities:
Develop and manage the KYC/AML process.
Implement and manage an effective legal compliance program
Checking reputation risks when entering into NDAs
User verification against sanctions lists
Develop and review product verification policies.
Create and manage effective action plans in response to audit discoveries and compliance violations.
Regularly audit verification procedures, practices, and documents to identify possible weaknesses or risks.
Assess company operations to determine compliance risk.
Ensure all customers' are educated on the latest regulations and processes.
Resolve customers' concerns about legal compliance.

Requirements:
Bachelor’s degree in law, finance, business management, or a related field.
3 years’ proven experience in a compliance officer role.
Good knowledge of legal requirements and procedures.
Good knowledge of the KYC/AML process.
Brilliant oral and written communication skills.
Highly-analytical with strong attention to detail.