KYC Specialist-Complience (вакансія неактивна)

Requirements:

• Bachelor’s degree in Law, Finance, Business, or a related field;
• Experience in compliance and counterparty due diligence (2+ years), preferably in the financial services or gaming industry;
• Familiarity with sanctions lists and KYC procedures;
• Experience with compliance and counterparty verification management systems and tools
• Proficiency in data analysis and report preparation;
• Experience with document management systems Confluence, Jira.

Responsibilities:

• Bachelor’s degree in Law, Finance, Business, or a related field;
• Experience in compliance and counterparty due diligence (2+ years), preferably in the financial services or gaming industry;
• Familiarity with sanctions lists and KYC procedures;
• Experience with compliance and counterparty verification management systems and tools
• Proficiency in data analysis and report preparation;
• Experience with document management systems Confluence, Jira.

Benefits:

• An exciting and challenging job in a fast-growing product ecosystem, the opportunity to be part of a multicultural team of top professionals in Marketing, Management, Operations, Engineering and Architecture, etc.;
• Great working atmosphere with passionate IT experts and leaders, sharing a friendly culture and a success-driven mindset is guaranteed;
• Beautiful offices in Kyiv, Warsaw, Limassol, Almaty, Yerevan work with comfort and enjoy the opportunity to build a network of connections with IT professionals day by day;
• Laptop & all necessary equipment for work according to the ecosystem standards;
• Paid vacations, personal events days, days off;
• Paid sick leave;
• Medical insurance;
• Referral program enjoy cooperation with your colleagues and get the bonus;
• Educational support by our L&D team: internal and external trainings and conferences, courses on Udemy;
• Free internal English courses;
• Sport Benefit;
• Multiple internal activities: online platform with newsletters, quests, gamification, and presents for collecting bonuses, PIN-UP talks club for movie and books lovers, board games cozy evenings, special office days dedicated to holidays, etc.;
• Company events, team buildings.