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Compliance / KYC specialist officer

DOPOMOGA UKRAINE
2 года назад
31 декабря 2021
Киев

Our client is a fast growing international trading company in energy commodities, is looking for Compliance/KYS specialist officer to join in the Company's Kiev office.

Main responsibilities: 

  • Execution of KYC/compliance policies and monitoring adherence to such policies and respective procedures;

  • On-boarding and monitoring of new and existing entities engaging in business Element Alpha;

  • Collecting information from and communicating with counterparties;

  • Corporate document audit and public record research during KYC on-boarding process;

  • Knowledge of AML/Sanctions and due diligence procedures would be an advantage;

  • Conducting basic sanctions screening and integrity due diligence to identify reputational and compliance risks (e.g. sanctions, corruption, fraud, money-laundering, environmental breaches, human rights violations, etc.);

  • Preparing analytical reports or brief summary of findings in English;

Main requirements:

  • University degree in Finance or Economics or related disciplines;

  • Minimum 3 years of relevant work experience;

  • Familiarity or strong interest in energy markets and raw commodities;

  • Daily interactions with head office in Geneva and external clients are conducted in English;

  • Excellent reading and writing skills in English, Ukrainian, Russian.  Other languages are a plus.

The Company offers:

Challenging job within a leading multinational company, great exposure to the strategy and positions of the company, professional and career development opportunities, competitive salary, bonuses.

Please send your CV to DOPOMOGA Ukraine by e-mail: Отправить резюме

Please pay attention that sending your CV to the email address of DOPOMOGA Ukraine, means you agree to personal data processing for recruitment and staffing of companies - Customers of the agency. The position will be closed down once we have found the right candidate.

Kharkiv Office Ирина

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