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.