Position: Compliance Manager
Company: MVST:MG
Category: Support
Experience required: 2y
English level: upper
Published: 2021-09-01T00:00:00+03:00

Motivated individual for a starting position as Compliance Officer. Duties will include among others reviewing and approving clients’ provided KYC documents, responding to policies’ noncompliance, and more. The ideal candidate should be professional, analytical, and possess excellent written and verbal communication skills in English.

Responsibilities:
Implement and manage an effective legal compliance program
Manage onboarding for banks and payment services
Research of new payment services and banking solutions company opening for clients
Legal assistance with in-structure agreements

What we offer:
Opportunity for professional development in our team;
Competitive salary based on interview results;
Official employment;
Paid vacation and sick leaves
Corporate events every Friday
Cozy office ( 5 min from Olimpiyska metro station)

Requirements:
Bachelors degree in law \ finance \ business management or a related field.
1-2 years proven experience in a compliance officer role an advantage
Knowledge of compliance requirements and AML and KYC procedures is an advantage
High level of oral and written communication skills
Highly analytical strong attention to details