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7 дней назад
Compliance & Account Support Officer (Fintech)
2 400 - 2 900€
Вакансия из Telegram канала - Мэтч & Сопровод
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Описание вакансии
TL;DR
Compliance & Account Support Officer (Fintech): Conducting KYC, customer due diligence, sanctions and PEP screening, transaction monitoring, and corporate client support with an accent on AML controls, risk assessment, and compliance documentation. Focus on reviewing prospective clients, identifying adverse media, reporting monitoring results to the MLRO, and managing corporate account communications.
🔹 Looking for a role that combines hands-on compliance with direct corporate client support?
A UK-based global payment gateway and Payment Service Provider is hiring a Compliance & Account Support Officer for a fully remote contract role across the EU.
In this role, you will:
🔵 Conduct KYC and customer due diligence
🔵 Review PEP, sanctions and adverse media screening
🔵 Perform transaction monitoring and report to the MLRO
🔵 Assess prospective clients and prepare documentation
🔵 Support corporate client communication and account management
You’ll be a great fit if you have:
🔵 At least one year of hands-on compliance experience
🔵 Practical corporate KYC, AML and risk assessment experience
🔵 Screening review and transaction monitoring experience
🔵 Fluent written and spoken English and Russian
Contract rate: €2,400-€2,900 per month
Apply here:
A UK-based global payment gateway and Payment Service Provider is hiring a Compliance & Account Support Officer for a fully remote contract role across the EU.
In this role, you will:
🔵 Conduct KYC and customer due diligence
🔵 Review PEP, sanctions and adverse media screening
🔵 Perform transaction monitoring and report to the MLRO
🔵 Assess prospective clients and prepare documentation
🔵 Support corporate client communication and account management
You’ll be a great fit if you have:
🔵 At least one year of hands-on compliance experience
🔵 Practical corporate KYC, AML and risk assessment experience
🔵 Screening review and transaction monitoring experience
🔵 Fluent written and spoken English and Russian
Contract rate: €2,400-€2,900 per month
Apply here:
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Музыка
Осень
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