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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