2023-08-23 14:48:55
2023-02-22 15:26:08

Compliance officer/member of the board

CVKeskus.ee klient
1600 - 2000 €/m Gross
Leidsid aegunud tööpakkumise
Uued tööpakkumised on Sind ootamas!
Tööpakkumised

Job Description

  • Single point of contact for the FIU
  • Examination of samples of customer dossiers
  • Working together with the project team in terms of compliance-related questions and cases
  • Reporting to the FIU
  • Languages – English is mandatory, German is a plus

Requirements

  • At least 2-3 years experience in the field of KYC/AML
  • Relevant education for the job
  • Flexibility in terms of working hours (could be months where 40% is required and months where only 10% is required).
  • Team player

Company offers

  • Flexibility
  • 100% remote work
  • Fair earnings
  • Enjoyable team