COMPLIANCE SPECIALIST

• KYC and OnBoarding customers and counterparties
• Reviews profiles for renewal process
• Carry out a compliance risk assessment (AML/CFT)
• Create and maintain a regulatory inventory
• Assist in the execution of client’s requests, governance, auditors and management routines.
• Monitoring of client’s activity
• Assists in compliance trainings

• Bachelor's degree in law or finance
• Sufficient written and verbal communication skills in Estonian, Russian and English.
• Computer skills, including proficient user of MS Office
• Knowledge of local and EU legislation and regulations
• Previous work experience in similar positions 1+ years
• Exceptional organizational, analytical, and interpersonal skills

• Interesting and challenging job in an international company
• Opportunities for continuous self-improvement
• Competitive remuneration package
• Helpful team of professionals

We are looking for smart and responsible persons to join our compliance team!

Location: Roosikrantsi 11, Tallinn
Working time: Full-time work
Languages: English, Estonian, Russian
Education required: Higher education (bachelor)
Work experience required: 1+ years