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Ֆինանսներ/Բանկ/Ապահովագրություն
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KYC/CDD and Reporting Junior Specialist

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Երևան
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Ամբողջ դրույք
Աշխատանքի պայմաններ՝
Մշտական
Դիմել Էլ. փոստով
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14 փետրվարի 2025
Աշխատանքի Նկարագրություն:

LANDMARK CAPITAL CJSC is an Armenian investment company providing a wide range of financial and investment services to its customers. The company offers its customers an opportunity to invest in Armenian securities as well as gives access to securities traded in the international market. Landmark Capital CJSC is excited to announce a vacancy for KYC/CDD and Reporting Junior Specialist. We are looking for a motivated and detail-oriented professional to join our team and contribute to our efforts in combating money laundering and terrorist financing, and ensuring a seamless onboarding process for our clients.

Աշխատանքային պարտականություններ
  • Conduct thorough KYC and verification procedures during the onboarding of new clients and assess the risk level of clients based on their profile, transaction patterns, and other risk indicators.
  • Maintain up-to-date and comprehensive records of KYC and CDD processes and perform periodic reviews and updates of customer profiles based on their activities and risk levels.
  • Provide recommendations for improving the company’s KYC/CDD processes.
  • Perform enhanced due diligence (EDD) on high-risk clients and politically exposed persons (PEPs).
  • Conduct periodic risk assessments of customer portfolios to identify and mitigate potential risks.
  • Monitor customer transactions and activities for unusual or suspicious patterns.
  • Report any suspicious activities to the appropriate regulatory authorities via Suspicious Activity Reports (SARs).
  • Ensure compliance with Anti-Money Laundering (AML) regulations and other relevant laws.
  • Develop and implement risk mitigation strategies.
  • Collaborate with other departments to ensure that risk management practices are integrated across the company.
  • Utilize AML software and other tools to track and analyze transaction data.
  • Perform any other duties as assigned by the CEO or the Head of AML/CFT Compliance Team.
Անհրաժեշտ հմտություններ
  • Bachelor's degree in Finance, Law, Business Administration, or a related field.
  • Demonstrated interest in AML/KYC regulations and compliance.
  • Strong analytical and problem-solving abilities.
  • Exceptional attention to detail with the capacity to manage confidential information discreetly.
  • Excellent communication skills and the ability to collaborate effectively within a team.
  • Proficiency in Microsoft Office Suite.
  • Previous experience in banking will be considered a significant plus.
  • Fluency in English and Russian.
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Լրացուցիչ տեղեկություն:

Interested candidates should submit a resume and cover letter detailing their qualifications and experience to jobs@landmarkcapital.am. Please include "KYC/CDD and Reporting Junior Specialist" in the subject line of your email.

We look forward to welcoming a new KYC/CDD and Reporting Junior Specialist who will contribute to the success and growth of Landmark Capital CJSC. Join us and be part of a team dedicated to delivering exceptional investment services and achieving excellence in customer relationship management.

Դիմել Էլ. փոստով
Տարածեք այս հայտարարությունը սոց․ մեդիայի միջոցով։
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