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Вакансия закрыта

Compliance specialist Czech + English

18 000 ₴   + бонусы
SAPHIRA Agency
3 года назад
17 ноября 2020
Киев

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

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