Investor On Boarding Junior Specialist (KYC/AML)

Your future responsibilities:

• Performing Investor Onboarding activities on newly created accounts
• Updating existing accounts in different systems
• AML/KYC activities
• If needed timely escalate exceptional cases or concerns to seniors/Team Leaders/Managers
• Ensure that policies and procedures are adhered to on a daily basis

We offer you:

• A great start to your career in the investment banking, full onboarding, and training process
• Salary depends on your previous experience and knowledge
• Employee contract with possibility to long-term cooperation with our Client directly
• Additional working benefits
• Remote work during the pandemic restrictions
• Online recruitment process

The Ideal Candidate should have:

• BA/MS degree and/or equivalent work experience
• AML Understanding (on the basic level)
• Fluent English (C1)
• High developed teamwork abilities
• Strong attention to the details orientation