Risk and Compliance Junior Analyst
Risk and Compliance Junior Analyst
with Russian
with Russian
Responsibilities:
- Performing identity verification documents check, and research on a range of customer types with different structures in all jurisdictions.
- Reviewing publicly available sources for information pertaining to customer due diligence.
- Maintaining delivery of a high quality service level to clients and ensuring any queries are dealt with in a professional manner and escalating where appropriate.
- Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talent.
- Investigating cultural EU nuances regarding documents provided by the customers.
Requirements:
- Written and spoken fluency in English and Russian language (min. B2 level in both is required).
- Degree qualified in Business/Finance related area.
- Ability to understand, implement, and ensure adherence to Know Your Customer (KYC) regulations and procedures within the financial industry.
- Basic computer literacy is a must.
- Attention to detail.
- Analytical mindset is a plus.
- Availability to work in 50/50 hybrid model from Cracow office (Quatro Business Park).
Research indicates that some candidates, especially the most diverse ones, may hesitate to apply for positions if they don't meet all requirements. If you believe you possess the necessary skills, even if not meeting every requirement, we wholeheartedly encourage you to submit your application.
