Position: AML officer / KYC team lead / Risk analyst
Category: Other
English level: upper
Years of experience: 2


- Control and organization of team work, training of new joiners, KPI calculating.
- Carrying out customer identification at the stage of registration; checking the provided documents and information about the client, making a decision about client verification/suspending.
- Checking clients on international sanctions lists; experienced in work with LexisNexis, Refinitiv, Comply Advantage, RDC.
- Working with alerts about suspicious client activity; requests for additional information or documents according to the level of risk or available alerts. 
- Conducting enhanced due diligence.
- Participation in the process of improving the internal system, alerts, risk matrix, procedures and studying manuals.
- Communication with related departments for implements of new procedures.
I would be excited to continue my professional growth in a fintech startup and be faced with necessary to build a new team, create procedures to be sure my company complies with AML and CTF standards and passes all audits successfully. I'm ready to take responsibility for customers onboarding and KYC procedure, cover transactions monitoring and fraud prevention procedures. 

I would not like to work in company with strong bureaucratic structure and with time-tracking systems.