Compliance Analyst

Key Responsibilities:

KYC approval of counterparties: To review and resolve KYC requests, including screening for any compliance risk.

Online screening monitoring: Resolve names identifying positive, possible or false hits and resolve its risk.

Review third party payment relationships to ensure no money laundering risk and coordinate anti-fraud payment controls.

Participate in regular monitoring and in diverse department projects, with the relevant compliance manager oversight.

Team members’ management not limiting to providing clear and concise feedback and keeping them informed.

Prioritize and identify key goals, while ensuring that all the key/ critical tasks are completed within the deadline.

Knowledge Skills And Abilities

University degree with 2 to 5 years of relevant experience

Advanced level of English

Good understanding of Microsoft Office Programs

KYC knowledge

Self-...