AML Officer
Translated automatically from the original posting. Read the original in Georgian →
Misso Bermeli / Bermeli is announcing a vacancy for the position of AML Officer in Batumi.
Main duties and responsibilities: - Ensuring the compliance of internal processes, policies, documents, and products with legislation; - Providing consultations to the company's structural units on legislative issues and actively interacting with them to ensure constant compliance with regulatory issues; - Familiarizing with legislative changes and regulations of the National Bank, its news, and changes, and implementing them in the company's work; - Processing information about a physical and legal person wishing to establish a business relationship, - Risk assessment; - Controlling the proper execution of the client's identification/verification process (including a person making one-time transactions); - Taking appropriate CDD/EDD measures for clients with increased risk; - Performing/submitting tasks specified by the supervisor, submitting information about the work done. - Certifying contracts with a notary; - Cancelling registered mortgages according to the established procedure;
Basic requirements: - Higher legal education; - At least 1 year of work experience in a similar position is desirable; - Knowledge of office programs ("Microsoft Word" and "Microsoft Excel") is required;
Personal qualities: - Ability to conduct activities based on principles; - Ability to effectively allocate personal and company resources; - Ability to set priorities and take responsibility; - Teamwork skills; - High sense of responsibility; - Ability to effectively manage conflict and crisis situations;
Work schedule: - Monday-Friday 10:00-18:00; Saturday 09:20-14:20, 40-hour workweek. - Salary: 2500 GEL (GROSS)
We offer: - A pleasant and team-based work environment; - Professional trainings; - Corporate events; - Health insurance;
If interested, please visit the link: https://bermeli.selfrecruit.ge/s/lHGOc
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