Back Office Specialist - Минск - вакансия 681665

ООО Карренси Ком Бел

Дата: 23.02.2021

Город: Минск

Сфера деятельности: Банки и инвестиции

Текст вакансии:

At we are on a mission to make the world of finance more accessible, engaging and useful. We are a Fintech company with a difference, we use innovative technology to develop the most easy-to-use and transparent financial trading platform on the market. We’re currently looking for a Back Office Specialist to help to provide high-quality service to our clients. Sound like the role for you? Keep reading. Main responsibilities:
Monitoring and analysis of financial transactions and transactions with tokens Filling in the reports on suspicious financial transactions/transactions with tokens Identification of clients Filling in KYCs Verification and actualization of clients Detecting financial transactions/transactions with tokens subject to special control Legal compliance in the sphere of AML/TF Preparation of the reporting, etc.
Main requirements:
Higher education Working experience in a financial institution will be a plus English language - intermediate Ability to work a flexible shift schedule 8:00 to 16:00/ 16:00 to 00:00/ 00:00 to 8:00 Ability to work in the Team.
From our side we offer:
Great friendly and professional working environment Challenging assignments in a local and international environment An opportunity to grow and learn Attractive benefit package Medical insurance & additional sick-days and paid sick leave.

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