Onboarding Representative/AML&Compliance




Job Description:

  • Developing onboarding processes to collect accurate client information;
  • Assisting in the implementation of new business processes and procedures;
  • Risk assessment of the company’s projects – general knowledge and understanding of the process;
  • Performing proper Customer Due Diligence and Risk Assessment verification;
  • Ensuring rectification of any compliance issues.




  • Chisinau, Moldova



Essential Requirements:

  • Fluent English (spoken and written interaction) is a must;
  • Ability to work independently and use initiative to juggle priorities and a variety of tasks;
  • Good attention to detail and accuracy;
  • Experience in a second-line of defense function, or working closely with one, is a plus;
  • ONLY full-time applicants will be considered.



The Company is offering:

  • Official contract according to MD Legislation;
  • Benefits of the IT Park according to IT park Legislation;
  • Modern office in the center of Chisinau with all the facilities and relaxing areas;
  • Full paid training;
  • Paid lunch or compensation;
  • Fruits, coffee machine and regular team buildings;
  • Flexible working hours and other benefits;
  • International work experience and environment;
  • Friendly environment;
    …and much more


To apply please email HR@moorwand.com with a description of your current role,

your notice period and salary expectation.