Position: AML compliance specialist (KYC/KYB/Risk management)
Category: Other
English level: fluent
Years of experience: 3


Compliance specialist with experience in Fintech industry dealing with:
- implementing and managing of company's compliance program;
- performing Customer due diligence for natural and legal persons (verification of identity, Standard or Enhanced due diligence);
- sanctions, PEP and adverse media screening;
- monitoring of the customers' activity;
- identification and escalation of high risk items, reporting to directors` board;
- performing deeper independent research when required or suggest a report submission (SAR);
- managing of external requests (RFI) and correspondence with key stakeholders and institutional counterparties;
- applying for a corporate bank, EMI, crypto accounts in foreign jurisdictions (Onboarding procedure);
- serving the company's team in relation to the AML due diligence measures;
- maintaining up to date compliance records;
- carrying out periodic AML/compliance audits, identifying weaknesses and suggesting corrective actions.
I would be grateful to join the healthy working environment of professional team to bring my experience and to learn something new from you.