
Risk Management Specialist
1 неделя назад
We are seeking a highly skilled and experienced Risk Management Supervisor to join our Quality Risk Management department team. The successful candidate will be responsible for performing due diligence on clients, reviewing and verifying received documentation, thoroughly documenting research and analysis related to the KYC of clients for an audience that includes management, evaluating existing clients according to established policies and procedures, processing and analyzing large amounts of information from different sources, leading advising and training junior staff on KYC issues.
Key Responsibilities:- Due diligence (KYC) on Clients
- Review and verification of received documentation
- Documentation of research and analysis related to the KYC of Clients
- Evaluation of existing Clients
- Processing and analyzing of great amount of information from different sources
- Leading, advising and training junior staff on KYC issues
- Completed university degree
- Minimum 1 year experience in KYC work
- Information research and analytical skills
- Upper-Intermediate/ Advanced oral and writing English
- Analytical skills and inquisitiveness
- Desire to learn and develop professionally
- Strong research and analytical skills
- Good planning and time management skills
- Ability to work independently and to liaise with other departments
- Official employment
- Competitive salary
- Medical insurance
- Work in an international environment
- Professional growth within a world-known company
- Comfortable office close to a subway station
- Hybrid format of work that combines work from home and office
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