AML/KYC Specialist

We are looking for a Due Diligence Compliance Officer (KYC, KYB) to join our global partner's team. 

Your main responsibilities will be:

• Conducting ad hoc and ongoing KYB checks and monitoring of contractual companies and accompanying the due diligence process of signing contracts;
• Preparing AML&TF, licensing and other compliance documents;
• Assisting in the development of ethically compliant business practices and supporting the implementation of compliance projects and training initiatives;
• To performing other tasks on a daily basis that may fall to AML&TF and compliance;
• Assisting projects of the group to build up internal KYC policies and procedures;
• Update KYC procedures of clients and 3rd party service providers;
• Ensure the correct documentation is received in respect of KYC procedures;
• Conduct KYC and KYB checks of the counterparties;
• Conduct due diligence of the companies of the group for third parties.