AML/KYC Manager
Вакансия № 27033885 в населенном пункте (городе) Астана, Казахстан от компании "ЧАСТНАЯ КОМПАНИЯ MOVCHAN MANAGEMENT LTD." на сайте Мультирегиональный Электронный Центр Занятости Населения (ЦЗН).
Репутация компании "ЧАСТНАЯ КОМПАНИЯ MOVCHAN MANAGEMENT LTD." в отзывах работников:
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Обязательное требование к опыту работы искомого сотрудника: 1–3 года.
График работы: полный день.
Тип занятости: полная занятость.
Вакансия № 27033885 добавлена в базу данных: Вторник, 16 апреля 2024 года.
Дата обновления этого объявления: Воскресенье, 12 мая 2024 года.
| Рейтинг вакансии: 8,6 из 100 баллов |
Работодатель предложит заработную плату по результатам собеседования с соискателем работы.
We are seeking an experienced and highly motivated AML/KYC Specialist (full-time) to join our team. As an AML/KYC Manager, you will be responsible for ensuring compliance with anti-money laundering (AML) and know your customer (KYC) regulations, policies, and procedures. The ideal candidate should have a good command of English and Russian, an AML certificate, experience in AML, be a resident of Astana, Kazakhstan, and have a degree in law.
Key Responsibilities:
- Conduct due diligence and background checks on new and existing customers;
- Ensure compliance with AML/KYC regulations and policies;
- Review and analyze customer transactions and activities for suspicious activity;
- Respond to inquiries from internal and external stakeholders related to AML/KYC policies and procedures;
- Conduct periodic reviews of customers and transactions to ensure ongoing compliance;
- Interact with clients to obtain KYC and other compliance information and documentation;
- Co-ordinate and manage AML Calls between clients and Compliance Department;
- Review and evaluate recent negative news related to clients;
- Liaise with internal Compliance personnel on the application of KYC policy;
- Liaise with Sales Account Managers to ascertain information on the purpose of client accounts, transaction volumes etc.;
- Interact with clients, on AML and KYC-related issues;
- Work closely with Compliance Officer and Client Services units on CDD of the prospective customers;
- Liaise with international Administrators on clients’ compliance matters
To qualify for the role, you must have the following:
- Excellent knowledge of English and Russian, Kazakh will be considered an advantage (verbal and written)
- AML certificate or relevant training in AML/KYC;
- Experience in AML, preferably in the financial services;
- Degree in law (preferably), finance
- Be a very thoughtful and meticulous person in working with documents and clients cases
- Excellent communication and negotiation skills
- Well organized, proactive, collaborative team player, with strong attention to detail
- The desire to constantly learn and adapt in a fast-paced environment
- Resident of Astana, Kazakhstan
If you meet the above requirements and are interested in this exciting opportunity, please submit your resume and a cover letter explaining your qualifications and experience and why we should choose you for that position. We offer competitive compensation and benefits packages, as well as opportunities for career growth and development.
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