Russian Speaking KYC / AML Analyst

A KYC / AML Analyst fluent in both Russian and English is required for an early-stage FinTech business.

Responsibilities:

• Perform Know Your Customer (“KYC”) and Client Due Diligence (“CDD”) for client on-boarding;
• Gather and analyze KYC documentation in accordance with regulatory and internal Anti-Money Laundering (“AML”) policy requirements;
• Classify clients from a risk and regulatory perspective;
• Review and assessing high-risk files including natural persons and corporate entities;
• Preparing Suspicious Activity Report (SAR) filings when suspicious activity is detected;
• Review and approval of new customers onboarding
• Review and approval of incoming and outgoing payments transactions;
• Transactions monitoring and Financial and fraud investigations;
• Involvement in the delivery of compliance projects ensuring technical excellence and a practical, business-driven approach;
• Conducting periodic enhanced due diligence client file reviews;
• Prevention and identification of compliance risks, preparing risk analyses;
• Working closely with the Compliance Director and other members of the compliance team to identify any other issues in relation to compliance.

Requirements:

• At least 3 years’ experience in a registration or compliance type role requiring thorough AML/KYC knowledge
• Solid analytical skills, accuracy, attention to details and ability to meet strict deadlines and prioritize assignments.
• Strong working knowledge of MS Office;
• Full working proficiency (written and verbal) in both Russian (recommended) and English is mandatory (other European languages are an advantage).

Location:London

Salary:To £35k + benefits

Reference:414908

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