Are you looking for an opportunity to work in rapidly growing startup that does meaningful work? Or maybe you’re tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for you!
We are looking for Onboarding Analyst to work close our Digital Onboarding department in UK.
If you have:
* Experience in AML / KYC / KYB in the banking / financial industry
* Minimum one year of experience in conducting CDD/EDD for legal entities from different countries
* Ability to multitask and finalize orders in a timely manner while maintaining the highest quality standards
* Strong analytical skills to understand and interpret trends and data
* Interpersonal skills and the ability to build and maintain relationships
* Time management skills
* Flexibility in the hierarchy of tasks
* Constant striving to be better, maintaining high productivity and creativity
* Focus on achieving goals
* Willingness to work in a shifts system
Your daily duties will be:
* Conducting AML / KYC / KYB due diligence on various types of clients with different legal structures in all jurisdictions
* Following AML strategies and procedures
* Working on internal and external databases
* Verification of customer databases using tools supporting anti-money laundering process
* Close cooperation with customer service department and other departments responsible for customer integration
* Participation in the preparation of internal procedures and processes in the company in terms of compliance with internal and external regulations regarding money laundering and other illegal activities through online transactions
We offer:
* Future career opportunities with international exposure
* A supportive and diverse environment that allows our employees to thrive and learn
* Internal and external trainings