AML/KYC Analyst

Вакансия № 23441277 от компании Dzing Finance на Электронной Службе Занятости Населения Москвы.

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☑ Основной блок:

Опыт работы: 3–6 лет.

Тип занятости: полная занятость.

График работы: удаленная работа.

Зарплата: по результату собеседования.

Примерное место работы: Россия, Москва.

☑ Актуальность объявления:

Это объявление № 23441277 добавлено в базу данных: Вторник, 25 февраля 2025 года.

Дата его обновления на этом интернет-ресурсе: Вторник, 18 марта 2025 года.

☑ Статистика предложения работы № 23441277:

Прочитано соискателями - 20 раз(а);
Отправлено откликов - 0 раз(а);

☑ Репутация компании "Dzing Finance":

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☑ Подробности о вакантном месте:

Обязанности работника:

Dzing is an FCA-regulated e-money neobanking institution which was established with a goal to deliver banking services to the customer base of retail institutions on a white label basis. At the heart of Dzing technology lies its own core banking system, a highly scalable, very sophisticated software that usually exists only with large high street banks and is very rarely found in fintech institutions. This allows us to on-board a significant number of white label projects and scale really fast, thus surpassing our competition. Dzing delivers white label projects on a revenue share basis. We test new hypotheses and product offerings with our own neobanking app that can be downloaded from AppStore and Google Play.

Dzing’s geography covers both UK and EU with offices in London, Dublin & Riga, supporting the business operations and expansion.

About the role:

Dzing is seeking a dynamic, innovative, and driven Anti Money Laundering Analyst, responsible for reviewing new clients and existing customers. This role covers the remits of Anti Money Laundering (AML) and Know Your Client (KYC) requirements. The successful candidate shall ensure that all client KYC records are compliant with regulatory standards as well as complete all client-side due diligence requirements in an efficient and timely manner.

About responsibilities:

Onboarding new customers;
Periodic KYC reviews of existing clients;
Opening/maintenance/closure of client accounts;
Reviewing account opening documentation to ensure compliance with local and internal laws and policies;
Review and update of all required documents and associated information to meet all regulatory requirements and internal policies;
Assistance in the development of KYC and AML policies and procedures related to ongoing monitoring;
Processing and monitoring of client’s transactions, detecting suspicious transactions;
Escalates instances of potential financial crime to the MLRO for review;
Assists the MLRO with preparation of suspicious activity reports (‘SAR’) where required;
Other KYC and AML tasks related to existing clients

About requirements:

Demonstrated ability to comprehend risks associated with the issuance of electronic money and payments services.
Higher education in legal, business, management or accountancy areas;
At least 2 years as an AML/KYC specialist or similar roles;
Fluent English and Russian languages;
Experience working with Financial Conduct Authority (FCA), Money Laundering Regulations 2019 and understanding of 4AMLD, 5AMLD and 6AMLD;
Multitasking and deadline management;
Ability to work under pressure while maintaining efficiency and accuracy;
Proactive, adaptable, and self-motivated