We are seeking for AML/KYC Manager in Astana
The ideal candidate should have an AML certificate, experience in AML, be a resident of Astana, Kazakhstan, be ready for full-time job, and have a degree in law. Key Responsibilities— Conduct due diligence and background checks on new and existing customers;
— Ensure compliance with AML/KYC regulations and policies;
— Review and analyze customer transactions and activities for suspicious activity;
— Respond to inquiries from internal and external stakeholders related to AML/KYC policies and procedures;
— Conduct periodic reviews of customers and transactions to ensure ongoing compliance;
— Interact with clients to obtain KYC and other compliance information and documentation;
— Review and evaluate recent negative news related to clients;
— Interact with clients, on AML and KYC-related issues;
— Liaise with international Administrators on clients’ compliance matters
To qualify for the role, you must have the following:
— Excellent knowledge of English and Russian, Kazakh will be considered an advantage (verbal and written)
— AML certificate or relevant training in AML/KYC;
— Experience in AML, preferably in the financial services;
— Degree in law (preferably), finance
— Be a very thoughtful and meticulous person in working with documents and clients cases
— Excellent communication and negotiation skills
— Well organized, proactive, collaborative team player, with strong attention to detail
— The desire to constantly learn and adapt in a fast-paced environment
— Resident of Astana, Kazakhstan
If you meet the above requirements and are interested in this exciting opportunity, please
submit your resume and a cover letter explaining your qualifications and experience and why we should choose you for that position. We offer
competitive compensation and benefits packages, as well as opportunities for career growth and development.
Please send your CV to cv.movchanskz@gmail.com
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