2023-08-23 14:48:55

Compliance Officer/Member of the Board

CVKeskus.ee klient
800 - 1000 €/m Gross

Job Description

Employers responsibilities:

  • communication with company partners
  • communication with business owners
  • communication with local authorities and FIU
  • participation in the development of the company's further strategy

Part-time job.

Requirements

  • Excellent knowledge of English and Estonian
  • Compulsory knowledge of KYC/AML laws/requirements
  • Good computer skills
  • Punctuality, diligence and responsibility
  • Ability to represent the company in all its activities
  • Ability to share informative feedback
  • Knowledge and skills in data protection and crypto are recommended

Company offers

  • Work in the office, in the city centre of Tallinn
  • Innovative business models with a mature client base already
  • Long-term cooperation in a quickly developing company
  • Competitive salary