Информация за работна оферта
Compliance Analyst, PEPs and Sanctions
Информация за фирмата
Лице за контакти
Весела Лачева
Поща
career@swu.bg
Публикувана на
01/01/1970
Информация за работа
Оферта
Постоянна работа
Категория
ИТ - Адм. дейности и продажби
Работно време
Пълно работно време
Публикувано
01/31/2023
Изисквания
Минимално образование
Университет
Завършено образование
Минимален опит
2 години
Статут на работна оферта
Начало на публикуване
01/31/2023
Край на публикуване
02/17/2023
Място
Кратко представяне
You Are the Advocate:
- Perform PEP, Sanctions and adverse media screenings
- Customer due diligence checks
- Verification of clients documents
- Ensure compliance with Nexo’s KYC standards, practices and controls
- Maintain company’s databases
- Support key regulatory projects, mainly related to digital assets
- Optimize internal compliance and AML/CTF processes and guidelines to ensure
- Nexo’s business activity is carried out in full compliance therewith and that the client receives the best possible experience
What Makes You Stand Out:
- Proficiency in English
- University degree in law, economics, finance or similar discipline
- At least 1-year professional experience as a KYC specialist in the financial industry; experience in the field of digital assets/blockchain will be considered a strong advantage
- Good understanding of laws and regulations relevant to AML/CTF will be considered a strong advantage
- CAMS, ICA or similar qualification will be considered a strong advantage
- Аble to work with other departments and build strong working relationships
- Focus on client experience, proper client communication and sense of urgency at onboarding
- Self-starter with ability to work with minimum supervision
- Еxcellent written and verbal communication skills
- Ability to assess and mitigate regulatory risks
- Advanced multi-tasking and time management skills
- Outstanding analytical, prioritising, problem-solving and planning skills
- Strong attention to detail and commitment to the delegated tasks and responsibilities
- Ability to work effectively in a fluid, fast-paced and dynamic technological environment and meet deadlines; ability to work independently but within one strong team
- Curiosity and a strong desire to learn, grow and be up-to-date with the trends and the best practices in digital assets, banking, FinTech, and RegTech; knowledge of developments in the decentralised finance and related crypto ecosystems will be considered a strong advantage
- Working hours: early and late shifts depending on your availability
Perks We Offer:
- Attractive remuneration package
- Annual bonuses
- Learning Hub
- Hybrid way of work and work from home
- Inspiring atmosphere and innovative projects
- Future career development in a global company leading the innovative blockchain space
- Tailor-made personal benefits package — you want it, you get it
- Wellness program including additional health insurance, Multisport card, sports activities, standing desks & protective glasses and many more
- Free assorted healthy snacks and fresh fruits in the office
- Weekly gourmet breakfast meet-ups
- Free parking with a designated space, free electric bikes & public transport
- Epic regular team buildings and parties
And so many more…
Предпочитани умения
Месторабота: София
Кандидатствай: https://www.jobs.bg/job/6653871