AML/KYC Specialist

Компания "GrowMore"

GrowMore Recruitment is Georgia’s leading talent acquisition agency. We are at the forefront of connecting top-tier talent with innovative and forward-thinking companies. Today, we are excited to present an opportunity with a dynamic player in the financial technology sector.

Our client is the 2nd largest cryptocurrency exchange platform, known for delivering an exceptional trading experience to over ten million users. They provide cutting-edge trading services, including spot and derivatives options, supported by a robust API. Their aim is to be the most dependable platform in the digital asset sector.

The company was founded by an expert from a leading forex and CFD brokerage firm and features a team of professionals from top investment banks, blue-chip tech companies, and blockchain pioneers. This diverse expertise drives their innovative approach. Core values of listening, caring, and continuous improvement define our client. Note, this is an in office role based on Kostava Street, Tbilisi.

As a AML/KYC Specialist, you will assume a pivotal role in upholding our dedication to regulatory compliance and the integrity of financial operations. This role demands a meticulous and analytical individual capable of executing onboarding procedures and conducting ongoing due diligence to ensure adherence to anti-money laundering regulations and KYC protocols. Your contribution will be vital in identifying, evaluating, and mitigating risks associated with financial transactions, thereby fortifying operations against potential financial crimes. Here are your key responsibilities:

Client Due Diligence and Authentication:

• Conduct name screening for new and existing users to ensure compliance.
• Perform thorough due diligence for new client onboarding, including the solicitation, review, and authentication of KYC documents and information.
• Conduct analytical risk assessments for both new and existing clients to ensure continual compliance.

Client Correspondence and Documentation:

• Proactively engage with clients to obtain necessary compliance documents and provide follow-up as necessary.

Identification and Reporting of Suspicious Activities:

• Identify and report suspicious activities through meticulous research and the preparation of internal reports.

Enhancement of Policies and Procedures:

• Analyse and suggest improvements to existing policies and procedures related to customer data management and protection.

Operational Streamlining:

• Contribute to refining operational processes to enhance efficiency while maintaining compliance standards.

Qualifications And Skills

• Previous experience in a similar role within the FinTech sector or broader financial industry, encompassing areas such as Banking, Digital Banking, Asset Management, or Forex Trading.
• Excellent communication skills with proficiency in both spoken and written English (fluency in Russian would be advantageous)
• Familiarity with legal frameworks and control mechanisms, particularly in Anti-Money Laundering.
• Thorough understanding of prevailing industry standards and regulatory requirements.
• Collaborative work approach, grounded in integrity and adherence to professional ethical standards.
• Highly analytical mindset with meticulous attention to detail.
• Self-motivated and proactive demeanour, coupled with strong organisational skills and a results-oriented mindset.

At GrowMore Recruitment, we are committed to empowering your next career advancement alongside our esteemed client. Our mission is to support you at every stage of the process and witness your success in an environment that cherishes innovation and commitment. Allow us to bridge the gap to a future where your talents will not only be applied but also honoured and celebrated!

Открыть контакты работодателя

Зарегистрируйтесь или войдите, чтобы открыть контакты работодателя