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english aml licensing kyb cysec📋 Description
- Conduct KYB checks and monitor contractual companies; assist due diligence.
- Collaborate with Compliance team and managers to improve compliance; support implementation.
- Prepare AML/TF, licensing and other compliance documents.
- Develop and maintain relationships with regulatory authorities.
- Assist in developing compliant business practices; support projects and training.
- Perform other daily AML/TF and compliance tasks.
🎯 Requirements
- Bachelor's degree in law, finance, business or related field.
- At least 2 years in Legal, Finance or Compliance role.
- Excellent knowledge of MS Office (Excel, Word, PowerPoint).
- Knowledge of AML directives (4th/5th AML, FATF, MiFID II).
- Fluent English (oral and written).
- Professional certification (e.g., CySEC Basic/Advanced) is a plus.
🎁 Benefits
- Ability to think outside the box.
- Teamwork skills, business acumen, continually developing themselves.
- Strong communication and presentation for reports and proposals.
- GROWE TOGETHER: Our team is our main asset.
- DRIVE RESULT OVER PROCESS: Set ambitious, measurable goals.
- BE READY FOR CHANGE: Adapt today to win tomorrow.
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