• 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
Requirements
• 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
Company offers
• 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
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