AML Expert
Детайли
Описание
Astrea Recruitment was found in 2007 with one principal mission – to be different.We transformed this vision into a key driver of our efforts to be always available when our
clients or partners need us to advise and guide them in taking important decisions.
Our partners are increasing continuously and their satisfaction is the best business card for us.
For one of our clients – a visionary company offering business enchantment and
development services. We are looking for organized, detail-oriented and skilled researcher
for the role of AML Expert for Varna.
Essential Duties and Responsibilities:
* Assisting the administration with the client documentation overview and client risk scoring;
* Preforming KYC/CDD/EDD analysis for new and for existing clients during periodic account
reviews, collecting necessary information and tracking required documents;
* Ensuring that all information is consistent with company’s KYC/AML Policies and following
up and revising everything that does not comply;
* Assisting managers with requests from employees, other managers, internal and external
auditors by providing needed information and advice in a timely manner;
* Escalating discovered high-risk issues to Management;
* Preforming other assigned tasks and assisting with administration of the AML and KYC
Policies.
Requirements:
* Previous experience with preforming transaction monitoring reviews, researching and
reporting on suspicious activity and other AML related responsibilities;
* Experience with KYC and AML metrics reporting;
* Able to conduct in depth research;
* Strong analytical skills and attention to detail;
* Organized, accurate and reliable;
* Bachelor’s Degree and availability to work from Varna.
Our client offers:
* Strong remuneration package;
* Standard working time and week (Mon-Fri);
* Social benefits package and paid annual leave;
* Wor for a company with lasting reputation in the field and learn from the best;
* Pleasant office space and work environment that values hard work.
If you are interested, challenged and convinced you are the right candidate, do not hesitate
and send your detailed resume in English (Do not forget to point the ref. N ZM_AMLEVZM)
Only the shortlisted candidates will be contacted in a timely manner.
All the information is protected by the Commission for the Protection of Personal Data
(Astrea Recruitment. - reg No 1809)
Изисквания към кандидата
Езикови познания:
Трудов опит:
Образование:
Ние предлагаме
Вид заетост:
Пълен работен ден
Срок на заетост:
Постоянна
Договор:
Трудов безсрочен
Ниво в йерархията:
Категория:
Администрация
Административни и офис дейности
Държава:
България
Населено място:
Гр. Варна
Адрес:
гр.София, жк. Света троица, ул. Царибродска 70, ет.2, офис 3
Дата:
10.11.2022
Организация:
Астреа Рикрутмънт ЕООД
Фирма/Организация - Директно търсеща служители
Детайли за организацията:
Повече информация за Астреа Рикрутмънт ЕООД може да получите ТУК
