Onboarding Assistant/Analyst

Onboarding Assistant/Analyst

A strong, innovative, flexible and creative team, being the first choice in matters of employment has available vacancies.
If you are interested in a personal developing within a great working environment, based on many motivational factors, do not hesitate to forward your resume to us!

Job Description:

  • Assisting in implementation and maintenance of an anti-money laundering program (AML) of the company;
  • Ensuring compliance with current AML regulations from United Kingdom and Europe;
  • Informing and reporting to senior management on issues related to AML's companies compliance policies and procedures;
  • Evaluating client company services to comply with the regulatory framework; 
  • Carrying out a risk assessment of clients;
  • Preparing documentation, reports, assist manager with other tasks related to compliance and onboarding proces;
  • Gathering information about the clients

       More details about the job are going to be provided at the interview.
 

Essential Requirements:
  •  Fluent English (spoken and written interaction) is a must;
  •  Good organizational and planning skills;
  •  Good time management and multitasking skills;
  •  Good attention to detail and accuracy;
  •  Customer orientation and ability to adapt/respond to different types of characters;
  •  Proven Compliance experience is a plus;
  • ONLY full-time applicants will be considered.
The Company is offering:
  • Salary starting from 8000 MDL;
  • Official contract according to MD law;
  • Ultra-modern office in the very centre of Chisinau;
  • Full paid training;
  • Paid lunch;
  • Fruits, coffee machine and regular team buildings;
  • Friendly environment;
   ...and much more
 
Interested candidates are requested to send their CV at the following e-mail address: contact@upcmedia.md   
 
PLEASE NOTE: ONLY ENGLISH APPLICATIONS WILL BE CONSIDERED! 
In the subject line, please specify the following: Compliance Representative Application.
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