Junior Compliance Officer

Dukascopy Bank AS

Requirements:

Fluency in English
Higher education (Economics or Legal) or in process
Ability to work independently and as a team member
Ability to take responsibility
Ability to work in shifts
Accuracy
Positive attitude towards the work
Stress resistance
Previous experience in AML/Legal/Banking field 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 clients transactions, detecting suspicious transactions
Implementation of normative regulations in the field of Anti-money laundering and terrorism and proliferation financing in Companys 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.

Брутто-зарплата в месяцБрутто/мес. € 1220 - 1800

Латвия

Problem solving Attention to details Responsibility

Контактное лицо
ĀKPL "Dukascopy Bank SA"

Вебсайт компании: http://www.dukascopy.com

Регистрационный номер: 400060111880