Job Description

Junior Compliance Specialist is a perfect entry position to start a career in the FinTech industry, especially in the compliance field. You will take a crucial part in the clients’ onboarding process by collecting and checking the data about them. As a result, you will learn how to work with various compliance tools, such as screening databases, biometric recognition tools, and how to conduct enhanced due diligence. Furthermore, it is a perfect job for a student as working hours are incredibly flexible — we even have shifts during late evenings and weekends. Also, it can count as an internship if required.

You should find it interesting to:

• Verify customers’ identities
• Collect data on customers and their operations
• Analyze collected data
• Analyze Customer Risk Profile
• Participate in internal investigations related to suspicious operations and actions
• Perform clients risk assessments, as well as continuously monitor them to ensure that their data complies with KYC and AML requirements

Requirements

• Attention to detail


• Good English language skills


• Another major foreign language is a plus

Company offers

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Confidentiality guaranteed. Only selected candidates will be informed.