Due Diligence Compliance Officer (KYC, KYB) Bucharest

Due Diligence Compliance Officer (KYC, KYB)
Bucureşti
Bucharest, Bucharest, Romania

Job Description

We are looking for a Due Diligence Compliance Officer (KYC, KYB) to join our global partner's team.  

Your main responsibilities will be:

• Conducting ad hoc and ongoing KYB checks and monitoring of contractual companies and accompanying the due diligence process of signing contracts;
• Preparing AML&TF, licensing and other compliance documents;
• Assisting in the development of ethically compliant business practices and supporting the implementation of compliance projects and training initiatives;
• To performing other tasks on a daily basis that may fall to AML&TF and compliance;
• Assisting projects of the group to build up internal KYC policies and procedures;
• Update KYC procedures of clients and 3rd party service providers;
• Ensure the correct documentation is received in respect of KYC procedures;
• Conduct KYC and KYB checks of the counterparties;
• Conduct due diligence of the companies of the group for third parties.

• Knowledge of legal requirements and controls (e. g. 4th or 5th Anti-Money Laundering Directive, FATF recommendations, MIFID II);
• Professional certification (e. g. Cy
  SEC Basic or Advanced) is a plus;
• Excellent knowledge of MS Office (Excel, Word, Power
  Point);
• Fluent oral and written communication skills in English and Ukrainian;
• Knowledge of Ukrainian is an advantage;
• Legal background in gambling will be considered an advantage.

• Hybrid work that lets you craft the perfect
  - life balance.
• Vacation: 20 working days.
• Paid sick leave
• Learning Coverage
• Team Building programs
• Mental Health Programs
• Sport coverage
• Medical insurance, dental coverage