- Hybrid – Full time
- Location – Varied (remote work and on clients’ premises)
- Salary – EUR 23,500 (pro rata)
About the job
Responsibilities:
- Assist licensed entities maintain their regulatory compliance framework
- Assist in the collection of Due Diligence to help licensed entities keep up with their AML/CFT obligations;
- Liaise with clients to update their personal documentation/information;
- Assist with keeping client records and files up to date and in order;
- Assist licensed entities with their day-to-day client screening and sanctions compliance requirements; and
- Assist with submitting quarterly compliance and MLRO reports.
Experience and Skills:
- Organized and practical;
- Eye for detail;
- Strong analytical skills;
- Strong problem solving skills;
- Possess good verbal, written and interpersonal communication skills;
- Strong, independent self –starter, as well as be capable to work in a team; and
- Strong research and time management skills;
Further details
- The position will provide the successful candidate with technical training and practical hands-on training/experience.
- The individual employed in this position will have the potential for substantial growth.
Included
- Laptop
- Mobile contract
- Health Insurance