KYC approval of counterparties: To review and resolve KYC requests, including screening for any compliance risk.
Online screening monitoring: Resolve names identifying positive, possible or false hits and resolve its risk.
Review third party payment relationships to ensure no money laundering risk and coordinate anti-fraud payment controls.
Participate in regular monitoring and in diverse department projects, with the relevant compliance manager oversight.
Team members’ management not limiting to providing clear and concise feedback and keeping them informed.
Prioritize and identify key goals, while ensuring that all the key/ critical tasks are completed within the deadline.
University degree with 2 to 5 years of relevant experience
Advanced level of English
Good understanding of Microsoft Office Programs
KYC knowledge
Self-motivated with the ability to think through problems, learn about the business, use own judgment and be assertive
Strong analytical skills and ability to work in a fast paced environment
Teammate with good communication skills – verbal and written
Fast learner, adaptable and comfortable operating in a fast paced environment