Position: Project Manager
Category: Project Manager
English level: fluent
Years of experience: 5

• Linux-based server support;
• Maintenance and administration of the corporate website;
• Maintenance and administration of the NAK Service application;
• Work on implementation of CRM Protrend 2021;
• Optimization, development and implementation of new information systems.
• Automation based on Microsoft subscriptions (Creation of IT Help Desk - for processing IT
requests, creation of prescription module for technical supervision department);
• Work on implementation of a new electronic document management system.
1) Head of KYC, EXMO RBK LTD
• Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients;
• Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of Clients, for an audience that includes Management, Regulators, Internal Audit, Senior Managers and Internal Compliance;
• Periodically evaluate existing Clients according to established policies and procedures;
• Periodical review of KYC records as to completeness, including verifying that due diligence has
been performed and that CBC (due diligence) standards are complied with; also that the files and
risk assessments are current and up to date;
• Investigating high risk clients and reporting where necessary, including Politically Exposed
Persons, and obtaining all necessary documentation to complete the client file;
• Process entries to open/close clients’ account on our KYC / Related Parties and CDD database, and
instruct Client Desk to open/close the accounts on account level in Equation where applicable;
• Maintain continuous contact with customer in order to keep customer file updated;
• Process amended client’ records on our KYC / RP and CDD database;
• Communicate effectively and efficiently with relevant internal and external parties to obtain KYC
documents;
• Have a thorough understanding of client’s business and related parties in order to monitor client’s
activities for unusual transactions;
• Perform further investigation on identified suspicious client and client’s transactions and report
to KYC/AML compliance officer;
• Responsible for a good understanding of CBC’s due diligence regulations, policies and procedures;
• Specific projects which may rise from time to time.
2) DevOps engineer and IT project manager, NAK Construction
• Organization of a product development strategy, functionality for further releases;
• Coordinates engineers to identify specifications, and continuously communicate project status and
needs;
• Develop project plans, manage individual deadlines and goals;
• Identify potential areas for improving project performance;
• Continuous analysis and improvement of processes;
• Identification and analysis of the target audience, study of users and their behavior in the project;
• CI/CD process support, experience in CI/CD implementation.