AML-CFT Specialist
Translated automatically from the original posting. Read the original in Georgian →
FastPay company is announcing a vacancy for the position of AML-CFT Specialist!
Work location: Tbilisi Position: AML-CFT Specialist Work schedule: Rotating (every 5th day, 24 hours)
Main functions and responsibilities: - Revision and systematization of KYC questionnaires - Verification of different types of clients and working with databases - Daily reports verification and relevant reaction in agreement with the department head - Organization of non-resident customers' documentation and database - Performance of various tasks related to AML, assigned by the department head, as needed
Education and qualification requirements: - Higher education - law or economics, students of the final course are also accepted - Experience in a similar position is desirable; - MS Office programs at the user level; - Logical and analytical thinking; - Basic knowledge of English and Russian languages; - Ability to manage complex situations;
Skills: - Detail-oriented; - Ability to work with a team; - Quick and effective communication skills; - Sense of responsibility;
We offer: - Opportunity to become an employee of a rapidly growing company; - Work in an innovative, friendly environment; - Development and self-realization;
If interested, please send your resume to Join us and achieve success with our team!
Good luck!
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