Position: Compliance Officer
Company: AnyTeam
Experience required: 2y
Category: Other
English level: upper
Published: 2021-12-01T00:00:00+02:00

**About us:**
● Our company has more than 10 years of experience in Fintech development.
● The founders and most of the team are located in Kyiv.
● We work **remotely** and have an office that is free to visit.

**Your skills:**
● 2+ years of legal or finance, or relevant AML/CFT or regulatory compliance experience in banking / payment processing / cryptocurrency / FinTech;
● Understanding of regulatory compliance in finance and FinTech;
● Full working proficiency in English & Russian, including legal drafting (skills in other languages considered as an advantage);
● Fast learner, creative thinking and outstanding analytical skills (keep in mind that you will need to navigate in a fast-changing regulatory environment);
● Well-organized and able to execute the job responsibilities in a timely and qualitative manner.

**Your responsibilities:**
● Company’s products analysis on the compliance to the actual demands of the industry and ensure processes for their standardization;
● Developing and implementation new customers onboarding process;
● Improving the KYC policies for the company's products, organizing the relevant processes and updating them in a timely manner;
● Active participation in providing responses to requests from the regulatory bodies, law enforcement and financial services providers;
● Composing of instructions, policies, procedures and other documents for internal and external stakeholders;
● CDD & KYC verification company’s customers;
● New merchants monitoring in accordance with the declared logic of the turnover of funds 
● Regular merchants’ activities monitoring for violations;
● Ensuring transparent delivery of compliance processes and company requirements, both for internal and external stakeholders;
● Informing the company about the detected violations or non-compliance of the merchant with the policies in a timely manner.

**What's in it for you?**
🏥 Health insurance
🤓 Professional development courses
🤓 Corporate English Language Courses
💪 Paid fitness activities
🧗‍♂️ Motivated and goal-oriented team
🧑‍💻 Direct impact on the development of the product

**What's next?**
1. HR view with a recruiter (~40 min)
2. Business interview (~1 h)

**Have questions?**
Feel free to contact me about details :)