AML Officer/KYC Specialist Offline

Company registered in Poland with VASP authorization is searching for AML officer. The company provides cryptoprocessing services.
This is a good opportunity for those who wants to develop their skills and go through MIKA license application. You will be able to improve your knowledge in international AML\KYC and compliance while working with group's projects based in Canada, EU, Kazakhstan and other jurisdictions.
 

Requirements

- Bachelor's/master's degree (economics, jurisprudence, finance, business management or similar);
- Previous experience in the Financial Services industry, with a track record in Compliance, Corporate KYC, AML, and Screening, experience in crypto related projects would be an asset;
- Fluent in English and Polish while Ukrainian or Russian would be an asset;
- Meticulous work ethic, with attention to detail and service orientation;
- Great communicator, able to build, maintain and enhance relationships at all levels;
- Availability of AML certificate.

Responsibilities

- Research and investigate confidential client data using publicly available and internal sources;
- Understand and adhere to the firm's KYC requirements when completing documentation;
- Compare and contrast differences within KYC records, highlighting and escalating discrepancies;
- Handlу and maintains confidential client documentation;
- Ensure compliance with KYC and AML standards;
- Prepare and update internal policies and procedures, instructions implement it into companies processes;
- Create and maintain accurate KYC profiles on internal KYC system ensuring all supporting KYC documentation is obtained in accordance with global and regulatory requirements;
- Report to the authorities;
- Develop and maintain AML\KYC training for company employees;
- Be responsible for the administrative tasks associated with Know Your Customer (KYC) reviews;
- Cooperate with internal teams, departments and external clients;
- Experience as and AML\KYC in UAE, Canada, Kazakhstan and other jurisdictions;
- Experience of Handling AML\KYC tasks as a sole AML officer.

Working conditions

- On the start - remote position, later on - in the company's office in Warsaw
- Standard working hours.