Position: Compliance manager
Company: Prisma Media
Experience required: 1y
Category: Support
English level: upper
Published: 2021-09-01T00:00:00+03:00

Prisma Media is an international company, with offices around the world. We specialize in finance market and having a great work ethic. We believe in giving people an equal start and opportunity to grow with us.

We are currently looking to hire a Compliance specialist in our team!

The main responsibilities will include:
- operating the KYC client on boarding processes;
- conducting research and investigations on client profiles and different types of documents;
- communicating with clients regarding their KYC On boarding application;
- helping to define and achieve the defined KPIs for KYC and client on-boarding;
- cooperating closely with the product team to improve KYC tools and business processes.

Our requirements:
- Higher education in law, economics, finance or another area relevant for the financial sector and compliance AML activities;
- Excellent attention to detail
- Strong organizational ability
- Basic knowledge of of AML processes in financial sector
- Excellent command of English, both written and verbal
- Good PC skills

The Company offers:
- Official employment, salary, vacation and sickness leave according to the Labor Code of Ukraine.
- Competitive position in a fast-paced working environment.
- Career and professional opportunities.
- Possibility to work on challenging tasks in multinational team of professionals.
- Cozy and comfortable office.
- Friendly team.