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.

 

 

Location

• 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