Compliance/KYC assistant

A strong, innovative, flexible and creative team, being the first choice in matters of employment has available vacancies.
If you have experience in Compliance, customer risk assessment, onboarding and you are looking for a full-time job and personal development - you are our perfect candidate.
Job Description:

Developing onboarding processes to collect accurate client information;
Performing quality control related to a variety of investigation types, including customer’s suspicious activity and sanctions;
Performing the Risk assessment verification of the company’s projects - general knowledge and understanding of the process;
Applying proper Customer Due Diligence (KYC/KYB verification);
Making necessary adjustments to the Customer’s internal policies and procedures;
More details about the job are going to be provided at the interview.

Essential Requirements:

Fluent spoken and written English is a must;
Good attention to detail and accuracy;
Passionate of reading;
Analytical skills;
Desire to develop yourself and contribute to development of the company;
Ability to deal with multiple tasks at once and stick to deadlines;
Willing and ability to work with corporate documentation;
ONLY full-time applicants will be considered.

The Company is offering:

A salary commensurate with successes, but with a minimum of 13.000MDL/net per month;
Official contract according to MD Legislation;
Benefits of the IT Park according to IT park Legislation;
Office in the center of Chisinau with all the facilities and relaxing areas;
Full paid training;
Paid lunch or compensation;
Fruits, coffee machine and regular team buildings;
Flexible working hours and other benefits;
International work experience and environment;
...and much more.

Interested candidates are requested to send their CV at the following e-mail address: HR@moorwand.com.
PLEASE NOTE: ONLY APPLICATIONS IN ENGLISH WILL BE CONSIDERED!
In the subject line, please specify the following: Compliance/KYC assistant Application. E-mail: hr@moorwand.com
+373 69850052