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AML/KYC Specialist


About the client

Our end-client, a Tier 1 bank based in Austria, is initiating a project titled “Formal and Material KYC Business Support” and seeks to onboard 30 consultants with AML/KYC experience.

About the project

This project, starting mid-June and lasting for three months, requires consultants who are proficient in English and Russian, with German being advantageous. Candidates should have high analytical skills, an interest in regulatory topics, and at least basic knowledge in KYC/AML or other compliance areas, with a minimum of 1-3 years of experience. The project will support the bank’s compliance operations, focusing on accurate and structured work based on process requirements. After the initial phase, a fraction of the consultants will continue to support the bank until the end of the year.

Seniority: Junior, Middle, Senior.

Requirements

  • Minimum 1-3 years of experience in AML/KYC.
  • Proficient in English and Russian; German is a plus.
  • High analytical skills and interest in regulatory topics.
  • Accurate and structured working based on process requirements.
  • Basic knowledge in KYC/AML or other compliance areas.

We offer

  • Competitive salary and benefits.
  • Flexible working hours.
  • Vacation – 20 working days’ annual leave.
  • Paid sick days.
  • A personal laptop with all the essential software installed.
  • State holidays are granted.
  • Corporate accountant, lawyer, and psychologist services.
  • Bureaucracy-free and transparent management.
  • Costs related to participation in workshops and professional conferences are covered.
  • Online English classes with a native speaker.

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    Job details

    AML/KYC Specialist

    Kyiv, Remote, Warsaw

    Upper-Intermediate



    Location

    Kyiv, Remote, Warsaw

    Job type

    Full time

    English level

    Upper-Intermediate

    Date posted

    May 29, 2024