Offer summary
Qualifications:
2 years of experience in compliance or legal roles, University degree in Law, Economics or related field, Excellent English communication (B2) and Russian (B1).Key responsabilities:
- Manage daily correspondence with banks
- Ensure compliance with KYC and AML procedures
- Open C2B and B2B accounts as needed
- Analyze financial documents to enhance controls
- Complete ad-hoc tasks from Team Lead