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
