Back Office Specialist (offline)

Main responsibilities:
- Checking the information obtained during KYC procedure
- Verification of clients
- Detecting suspicious financial transactions
- Filling in the reports on suspicious financial transactions
- Preparation of the other reports, etc

Main requirements:
- Higher education
- Working experience in a financial institution will be a plus
- English language - intermediate
- Ability to work a flexible shift schedule 8:00 to 20:00/20:00 to 8:00
- Ability to work in Team.

From our side we offer:
- Great friendly and professional working environment
- Challenging assignments in a local and international environment
- An opportunity to grow and learn
- Attractive benefit package
- Medical insurance & additional sick-days and paid sick leave.