Compliance Analyst (Junior)

Responsibilities:

• Perform due diligence reviews and verify customer information and documentation (KYC/KYB) during the onboarding stage.
• Conduct Enhance Due Diligence analysis on high-risk/PEP customers.
• Assist in transactional monitoring/post-monitoring by preparing requests to the customers and analyzing the responses and documentation.
• Provide support on periodical (or ad hoc) reviews of customer risk status, ID and Proof of Address documents, and background checks.
• Maintain accurate and detailed records of due diligence reviews, investigations, and decisions made, ensuring proper documentation for MLRO escalation, internal/external audit, and regulatory purposes.
• Communicate closely with Client Managers to assist with technical and client issues.

Job Requirements

• Knowledge of customer due diligence processes (Enhanced due diligence, Know Your Customer (KYC), Know Your Business (KYB));
• Anti-money laundering and counter-terrorist financing (AML/CTF) regulations;
• University degree;
• Strong organizational and time management skills;
• Proactive and determined;
• Prior experience in Compliance/AML position in the financial industry (preferred);
• Proficiency in Microsoft Office;
• Languages: English (Russian as a bonus).
• Ability to use: Zendesk, LexisNexis, and Sum and Substance is a plus

Job Type: Full-time

Pay: £2,135.00 per month

Language:

• Russian (preferred)
• English (required)

Work Location: Remote