Committed to win-win relationships

AML/KYC (russian speaker)

Your Day-to-Day

• Coordinate the annual review process for client accounts in line with AML and KYC standards.
• Reassess clients’ risk profiles, update documentation, and ensure data accuracy and completeness.
• Provide regular progress and risk reports to management and relevant internal committees.
• Perform Client Due Diligence (CDD) and Enhanced Due Diligence (EDD) by re-verifying client identities and reviewing information such as beneficial ownership, sources of funds, and business nature.
• Analyze client transaction patterns and activities to identify potential red flags or unusual behavior.
• Conduct ongoing screening against sanctions lists, PEP lists, and negative media sources.
• Monitor transactions for suspicious or atypical activity and escalate findings when necessary.
• Ensure compliance with international and local AML regulations (including FATF and EU AML directives).
• Contribute to the development and update of internal AML/KYC policies and procedures based on evolving regulations and risk trends.
• Collaborate closely with Compliance, Audit, and Risk Management teams to maintain effective control frameworks.
• Prepare and submit Suspicious Activity Reports (SAR/STR) to the relevant compliance officer or MLRO.
• Serve as the primary contact point for audits and regulatory inspections, ensuring documentation readiness.
• Deliver training sessions and awareness programs to promote compliance culture within the organization.

Your Profile

• Strong knowledge of AML and KYC frameworks, including CDD/EDD processes, transaction monitoring, and reporting obligations.
• Excellent analytical skills and the ability to handle and interpret large datasets related to clients and transactions.
• Proficiency in compliance and data management tools.
• Strong communication and collaboration skills, with the ability to work effectively across departments and with auditors or regulators.
• Detail-oriented, proactive, and capable of identifying and mitigating potential compliance risks.
• Prior experience in compliance, audit, or risk management within the financial or banking sector is a strong asset.
• Fluency in Russian and English is required; additional languages are an advantage.