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Compliance Officer

Заблокована

30 000 грн.

13 грудня 2017 Київ

Компанія: Fintech United (https://jobs.ua/company-fintech-united-1574572) (Всі вакансії)

Рубрики:Банківська справа, ломбарди

Побажання до співробітника

Досвід роботи:від двох років

Графік роботи:повний робочий день

Опис вакансії

About us:

Fintech United group is a Singapore based online bank used for holding and managing online accounts, virtual currencies and/or prepaid debit cards. Through a combination of technological innovation and strategic partnerships, Fintech united group creates better ways to manage and move money and offers choice and flexibility when sending payments, paying or getting paid.

Available in more than 200 markets around the world, the Fintech united group platform, enables consumers and merchants to receive money in more than 25 currencies, withdraw funds in 25 currencies and hold balances in their Finetch united group accounts in 25 currencies.

Job description:

We need a graduate with 2-3 yers of experience (preferable with accountant/bank and/or administrative experiences) to perform risk assessments of our customers, to assure compliance of our company and our customers with policies of the banks we work with.

KYC and back office experience, appreciate.

Key tasks:

1. To administer and maintain the company’s AML/CFT programme

2. The incorporation by the company of its AML/CFT obligations into its core business systems and controls

3. Considering and deciding on any exceptions to policy and documenting any decisions approving such action

4. Assessment of new business applications, and documenting assessments and decisions made

5. Completing CDD on existing customers who require this to be done again

6. Completing account monitoring reports and activities

7. Handling transaction monitoring reviews requiring approval

8. Assigning risk levels to customers, coordinating the review programme, and making decisions about blocking accounts

9. Assessing and reporting suspicious transactions

10. Vetting new employees

11. Training employees on AML/CFT obligations and duties and policies and procedures

12. Oversight of record keeping systems and activities related to AML/CFT

13. Completing reviews and the AML/CFT programme Annual Report

14. Assisting the auditor and providing explanations and evidence of the compliance with and operation of the programme.

Skills required:

Willingness to go that extra mile, meet deadlines, adaptability to changes, good research skills, good communication skills, advanced computer knowledge

Years ox experience:

2 to 5

Qualification:

Graduate

Language:

English fluent

fintechunitedgroup.com/

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