Эта вакансия уже завершена
Requirements:
- good Czech, good English
- extreme attention to detail;
- strong analytical skills;
- good interpersonal and communication skills;
- motivation for hard work and success.
Responsibilities:
- monitor, verify, identify and investigate inconsistencies regarding the existing requirements daily.
- provide support to the Customer Support Team.
- monitor customer activity and identify inconsistent behavior on a daily basis.
- investigate accounts and transactions to ensure their compliance with existing requirements.
- review new prospects of KYC documents to ensure they meet our requirements as well as determine the overall risk of their business model.
- help refine tools and practices to optimize manual reviews.
- collaborate closely with internal teams (legal, finance, developers, analysts, marketing managers and group management) to oversee activities and enforce compliance programs and activities.
- draft and implement compliance documentation (policies, programs, etc.).
What we offer:
- Schedule: 10am - 7pm
- Salary: $650 + bonuses
- Location: near Poshtova Ploshcha Station
Марина