Position: Compliance specialist
Category: Other
English level: intermediate
Years of experience: 2


At the moment I'm working in fintech. I can highlight the following major tasks:  

- Determining customer risk and applying the right due diligence procedure
- Companies onboarding procedures and further compliance 
- Initial pre-check of prospective customers: questionnaires drawing / collection, KYC files arrangement (CDD, EDD), business activity / models peculiarities analysis, provided information check in the registries
- Identification and application of appropriate risk mitigation measures
- Conducting checks on companies with regulated AML/CFT activities (Forex, Gambling, Crypto) 

I have a certificate issued by the International compliance association for KYC and CDD