KYC Specialist/Onboarding Officer

Do you have experience working in the field of Compliance such as KYC or AML and are you looking to grow your career in an international environment?

Then we might have the right job offer just for you!

The position of KYC specialist/Onboarding officer consists of performing Know-Your-Customer procedures and processing all KYC/AML related information surrounding investor transactions.

Some of your day-to-day tasks as Know-Your-Customer Specialist/Onboarding Officer will be:

• Performing Know-Your-Customer procedures and controls following internal policies,
• Processing all KYC/AML information surrounding investor transactions followed up with periodic reviews,
• Performing a risk assessment of existing clients,
• Communicating with both the clients as well as other departments of the company while maintaining professional relationships,
• Execution of sanctions screening,
• Regular reporting in the regulations such as Common Reporting Standard (CRS) and Foreign Account Tax Compliance Act (FATCA),
• Cooperation in establishing appropriate controls and reporting procedures in accordance with Anti Money Laundering, Sanctions, Tax and other legislation.

We prefer candidates with the following knowledge/qualities:

• Working experience in length of at least two years in the field of Compliance, Anti-money Laundering or Know-Your-Customer,
• Knowledge of FATCA & CRS reporting,
• Hands-on approach,
• Knowledge of AML laws and regulations,
• Excellent knowledge of the English language,
• Ambition to develop, and to broaden and deepen your knowledge.

Does it sound interesting?

Look at the benefits!

• A possibility to be a part of a dynamic and growing organisation,
• Friendly collective,
• 13th salary,
• 2 sick days per year,
• Cooperation on an international level,
• A competitive salary,
• Other financial benefits,
• Team buildings and lots of events,
• Meal vouchers,
• A possibility to develop yourself within the company.