Junior Compliance Specialist

Now we are seeking for an experienced and highly motivated Junior Compliance (KYC) Specialist to join our rapidly growing team in Romanian office. Junior Know Your Customer (KYC) Compliance Specialist is responsible for conducting Wallter's merchants/individuals onboarding new customers, customer due diligence for existing customers supporting the company AML Compliance program.

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This is what you'll do:

Process includes performing KYC research and sanction related checks, reviewing customer documentation, supporting the identification process, PEP screening and documentation processes. Junior KYC Compliance Specialists are members of our KYC team, reporting to the KYC lead, and work closely with the CCO, MLRO our CRM and Business teams.
Junior KYC Compliance Specialist is responsible for following established guidelines and identifying and resolving problems. KYC Compliance Specialist is expected to use some independence of thought but to refer more complex problems to supervisors or other experts. He / she is expected to form a strong basic understanding of the customer on-boarding, KYC and maintenance.

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MONTHLY / WEEKLY RESPONSIBILITIES:

Review onboarding packages (customer application) as per Wallter onboarding procedures.
Perform ongoing due diligence as per Wallter KYC procedures.

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AD HOC DUTIES:

Distribute workload within the team;
Prepare performance report;
Support Monitoring team;
Train new employees;
Support new projects;
Support P&Ps updates.

This is what you'll bring:

experience working in a professional environment (preferable at financial institutions);
strong research and analytical skills with exacting attention to details;
excellent written and verbal communication;
computer savvy;
Fluency in English (both written and spoken).

Junior Compliance Specialist - KYC

This is what you'll do:

This is what you'll bring:

Easy to apply!