Position: Compliance Specialist
Company: Partida Services
Category: Other
Experience required: no_exp
English level: intermediate
Published: 2023-08-01T00:00:00+03:00

Requirements: 
- Legal education with good academic performance, also with minimal experience in this field
- Understanding of legal specifics, ability to work with documents and various legal structures
- Intermediate written and verbal English skills, excellent business communication skills
- Knowledge of PC and all programs
-  Excellent attention to detail
- Ability to effectively understand, analyse and summarise information
- Strong organisation and prioritisation skills
- Ability to take decisions and initiative
- Desire to develop in crypto

Responsibilities:
- Keeping up to date with relevant laws and regulations 
- Identifying and escalating high-risk accounts at the earliest opportunity
- Assisting with the completion of further due diligence reports
- Preparing and compiling information available internally and through open source research for the purpose of completing due diligence reports
- Investigating accounts requiring further due diligence checks including transactional analysis,, AML, fraud and reviewing documentation pertaining to source of funds/source of wealth and affordability
- Preparing and conducting contacts with customers where further information surrounding their financial circumstances are obtained
- Supporting the Compliance department in the ongoing development of robust practices and procedures
- Identifying any gaps within departmental processes and suggesting changes to the Compliance Officer
-  Assisting the Compliance department in completing other ad-hoc tasks when required
- Collaborate with other departments to create a culture of compliance

We offer:
🔥 Full-time position, but very flexible work schedule
🔥 Unlimited vacation and sick leave
🔥 Full social package😃
🔥 Sessions with a corporate psychologist
🔥 Friendly team members and open-to-everyone working environment🤘
🔥 Constant assistance of an experienced mentor (support within the team)
🔥 Fast professional and personal growth🎯, because of start-up advantages of our product
🔥 Work in high challenging and cool atmosphere