Trainee KYC/Risk Specialist (вакансія неактивна)

Looking for a motivated person to join our team due to the upcoming workload increase.

Requirements:
— Skills proficient usage of Google Docs, especially sheets (a.k.a. Excel) for data analysis and reporting.
— Ability to learn and adapt to new compliance, risk, and monitoring software quickly.
— Experience with data analysis tools or databases is a plus.
— English required level: B1 or higher

Responsibilities:
— Control, monitoring, and decision-making regarding risky transactions
— Analysis and transfer of suspended transactions
— Timely transfer for conducting and making decisions on any cases escalated by the Support Team
— Reporting and keeping records of risky clients
— Analysis of KYC managers’ reports in the Shift reports table and, if necessary, transfer of clients to the internal profile table
— Monitoring OFAC, EU and UN sanctions changes
— Participation in the organization and development of the Risk & Compliance Team unit
— Weekly reporting on the results of the work
— Performance of assigned duties and tasks in accordance with the job description

Nice to have:
— Interest in risk management, compliance, or financial services; prior experience is a plus but not required.
— Experience in monitoring transactions, conducting analysis, or working with client KYC data is an advantage