🏛👨‍💼Compliance Officer in AML в БКС - Требуемый опыт работы: 3–6 лет - Проектная работа/разовое задание, полный день Компания, где люди работают для людей BrokerCreditService (Cyprus) Limited is an investment company regulated by CySEC, incorporated in 2004 with main objective of the provision of financial services. In this role, he/she shall be required to: - read, understand, and ensure compliance with the policies and procedures of the Company related to the Compliance Department. Escalate any discrepancies identified to the Head of AML / Financial Crime in due time; - conduct KYC verification process for natural persons, corporate clients and counterparties; - conduct evaluations for MiFID client categorization and ensure compliance with the Company’s policies and procedures; - conduct periodic, ad-hoc, and ongoing customer reviews, according to the Company’s Account Monitoring and Review Procedure; - compare electronic data with data provided in the original form and ensure consistency; - update CRM systems and/or registers/spreadsheets to ensure Customer/Counterparty data is in electronic data format; - implement, according to the Company’s Policy, the risk based approach policy and procedures in relation to AML; - ensure meticulous filing systems are maintained; https://teletype.in/@bankman/qS7dWW7YzFX