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Compliance Assistants

Заблокована

13 липня 2020 Київ

Компанія: Strict Precise (https://jobs.ua/company-strict-precise-1604828) (Всі вакансії)

Рубрики:Телекомунікація та зв'язок

Побажання до співробітника

Освіта:не має значення

Досвід роботи:не вимагається

Графік роботи:повний робочий день

Опис вакансії

Koncha Solutions Ltd we are one of the leading and fastest-growing companies in the financial industry. Currently, we are recruiting upbeat, driven, and motivated individuals for the position of Multilingual Compliance Assistant in Kyiv.

We are looking for Compliance Assistants who want to build a career in the industry. You will be joining a company expanding in many countries around the world. We will be glad to discuss the opportunity with you.

Main Duties and Responsibilities

Coordinating operational activities aiming to maintain compliance with legal requirements
Identifying any compliance issueRespond to compliance enquiries
Analysing regulatory developments, new compliance legislation and market developments
Develop and enforce adequate policies and procedures in order to meet the compliance requirements
Manage the internal procedures and controls relevant to the prevention of money laundering and terrorist financing
Monitor anti-money laundering policies and procedures of the company as required by the company's regulator
Perform regular monitoring to ensure that standards are adhered
Work with all the departments to ensure compliance with applicable regulations
Provide advice and guidance to employees as appropriate on money laundering matters

Requirements

Native/Fluent English Speaker
Second Language – Ex. French, Polish, Italian, Turkish, Chinese, Arabic – A must
Previous experience - An advantage
Experience and understanding in VOIP systems
Experience/background in Forex and the Financial Market – An Advantage
Excellent communication and presentation skills
Ability to work independently and as a part of a team
Ability to work under pressure
Computer literate
Ambitious and highly self–motivated
Professional phone manner
Obligatory to work on a weekly rotating shift (7:00am-3:00pm/3:00pm-11:00pm/11:00pm-7:00am)

Benefits