Junior KYC/Risk Specialist

Looking for a motivated person to join our team due to the upcoming workload increase.
 

Requirements:
- Skills proficient usage of Google Docs, especially sheets (a.k.a. Excel) for data analysis and reporting.
- Ability to learn and adapt to new compliance, risk, and monitoring software quickly.
- Experience with data analysis tools or databases is a plus.
- English required level: B1 or higher
 

Responsibilities:
- Control, monitoring, and decision-making regarding risky transactions
- Analysis and transfer of suspended transactions
- Timely transfer for conducting and making decisions on any cases escalated by the Support Team
- Reporting and keeping records of risky clients
- Analysis of KYC managers' reports in the Shift reports table and, if necessary, transfer of clients to the internal profile table
- Monitoring OFAC, EU and UN sanctions changes
- Participation in the organization and development of the Risk & Compliance Team unit
- Weekly reporting on the results of the work
- Performance of assigned duties and tasks in accordance with the job description
 

Nice to have:
- Interest in risk management, compliance, or financial services; prior experience is a plus but not required.
- Experience in monitoring transactions, conducting analysis, or working with client KYC data is an advantage