Специалист в юридический отдел

About the job

We are an international group of companies including a law firm, a licensed payment service provider in Canada, and a regulated cryptocurrency exchange in Lithuania. Our company is on the market for the last 26 years, and has over 50 employees worldwide.

About you

• you have strong written and verbal English and Russian skills
• you have superior attention to detail in order to identify and correct risky practices
• you have exemplify strong knowledge of industry protocols and best practices

• you have the general skills of working with CRM, KYC/KYB tools are highly required

Experience

• 1-3 years prior experience in Risk Management or Compliance roles

What you will be doing

• undertake client due diligence checks and determine the nature and level of due diligence required to comply with Anti-Money Laundering Regulations
• support the Business in ensuring AML risk assessments have been properly complete
• support the Business in liaising directly with clients during the onboarding process
• act as a subject matter expert in regard to AML requirements for medium / high risk client
• validate KYC documentation
• use databases, external and internal, and conduct research as part of this due diligence
• identify and escalate Politically Exposed Persons associated with medium and high-risk clients
• identify and escalate of any adverse reports associated with the clients
• Completion of enhanced due diligence searches for clients and principals associated with high-risk clients
• Provide guidance and train Partners, Managers and PAs on Anti-Money Laundering, general client onboarding and conflicts / queries
• assist to the Head of Client Onboarding/management staff in producing & updating internal procedures and training documentation
• assist to the Head of Client Onboarding/Management staff in new systems testing
• assist to the Head of Client Onboarding/Management staff in producing reports / stats