About the Company:
Our client is a leading financial services company dedicated to providing secure and efficient financial solutions to businesses and individuals. With a strong presence in the market, they focus on delivering high-quality services, maintaining compliance with global regulations, and fostering a culture of innovation and excellence. Their dynamic team values professionalism, collaboration, and continuous growth, making it an exciting place for professionals looking to develop their careers.
Job Summary:
We are looking for a detail-oriented and proactive Assistant to join our Customer Onboarding Department. This role is primarily focused on the legal aspects of customer onboarding, ensuring compliance with company policies and regulatory standards. The ideal candidate will work closely with internal teams, manage documentation processes, and uphold high levels of accuracy and efficiency.
Key Responsibilities:
- Request and review customer documentation required for onboarding.
- Verify the compliance of documentation with company policies and relevant regulations.
- Conduct background checks on customers using publicly available resources.
- Coordinate agreement terms between the company and the client.
- Collaborate with other departments to ensure smooth onboarding processes.
- Maintain and update the internal document archive, ensuring accuracy and completeness.
Requirements:
- Interest in AML (Anti-Money Laundering) and KYC (Know Your Customer) procedures.
- Proficiency in English (written and spoken) as well as fluency in Russian.
- Exceptional attention to detail and a strong sense of responsibility in task execution.
- Ability to meet deadlines and manage multiple onboarding cases simultaneously.
- Experience in handling and organizing documentation.
Preferred Qualifications:
- Strong analytical skills with the ability to interpret data and provide actionable insights.
- Background in Finance, Management, Law, or a related field.
What We Offer:
- A competitive salary that reflects your dedication and performance.
- Comprehensive health insurance after the probation period.
- A modern office located in the heart of the city center.
- A professional and collaborative team passionate about their work.
- Opportunities for career growth and professional development within the company.
If this sounds like the right fit for you, don’t hesitate to send us your CV. We look forward to meeting you!