31 Jul, 2020
€1,500 - €1,700 kuus
Belmont Exchange is looking for an experienced AML Officer ! Our team consists of dedicated and entrepreneurial thinking millennials, that truly believe in the success of the project and idea behind. Our main business approach is to think big or go home. Therefore we are looking for someone with the right attitude to support and provide a creative approach, in line with our current team. We are based in Tallinn and are looking for an AML Officer for a full-time position (willing to work extra hours). The working hours are 9:30 am - 6:30 pm, Monday - Friday. Job requirements : Perform on-going due diligence review of existing Customers; Identify gaps in Customer files and propose remediation solutions; Occasionally perform new Customer onboarding: verify submitted documents, perform due diligence and risk assessments; research and analyze KYC elements; Identify and ensure constant improvement of onboarding/ongoing due diligence procedure’s quality, prepare...
Belmont Solutions OÜ Tallinn, Estonia Full Time