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JUNIOR COMPLIANCE OFFICER (Shift schedule)
JUNIOR COMPLIANCE OFFICER (Shift schedule)
Dukascopy Bank AS
JUNIOR COMPLIANCE OFFICER (Shift schedule)

JUNIOR COMPLIANCE OFFICER (Shift schedule)Dukascopy Bank AS

Requirements:

  • Fluency in English and Russian
  • One the following languages – Spanish, Italian, French, Portuguese may be considered as an advantage
  • Higher education (Economics or Legal) or in process
  • Ability to work independently and as a team member
  • Ability to take responsibility
  • Accuracy
  • Positive attitude towards the work
  • Stress resistance
  • Additional languages will be considered as an advantage

Responsibilities:

  • Applying of risk based approach and KYC (know your client) in the light of Anti-money laundering and terrorism and proliferation financing
  • Opening/maintenance/closure of client accounts 
  • Reviewing the client profiles for completeness, performing due diligence check (know your client), maintaining customer static database to ensure accurate and up-to-date records of all clients’ profiles and handling all aspects of audit issues.
  • Reviewing account opening documentation to ensure compliance with local and internal laws and policies.
  • Processing and monitoring of client’s transactions, detecting suspicious transactions
  • Implementation of normative regulations in the field of Anti-money laundering and terrorism and proliferation financing in Company’s policies and procedures

We offer:

  • Being part of a successful and growing Swiss Bank with an international presence and team.
  • Exciting dynamic work and attractive compensation that will increase with the increase of performance.
  • Opportunity for growth both in terms of personal achievement and within the company on a larger scale.
  • Insurance package.

Professional experience is not compulsory, Dukascopy Bank offers training.

Please, send Your CV and motivation letter to rigajobs@dukascopy.com

Only candidates who meet the requirements will be contacted. Motivation letter is mandatory.

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