Compliance Analyst

Angajator: Paydek
Domeniu:
  • Banci
  • Tip job: full-time
    Nivel job: 0 - 1 an experienta
    Orase:
  • BUCURESTI
  • Actualizat la: 25.01.2020
    Scurta descriere a companiei

    We believe in a better future. For all of us.

    Cerinte

    The successful candidate will have:
    • Recent graduate or a bachelor’s degree in Law, Administration, Economics, or similar, with strong academic performance.
    • Superior work ethic, attention to detail, organizational and communications skills.
    • Serious desire to learn, grow and develop as a professional.
    • Fluent in English

    Responsabilitati

    • General administration of Paydek global compliance program.
    • Review KYC applications for individual and business accounts.
    • Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) Transaction Monitoring.
    • Conduct Financial Crimes Investigations.