KYC Officer
Are you GAME to JUMP INTO MAGENTA and be our new KYC Officer?
We are looking for a new player to join our team.
Job responsibilities
- Perform risk analysis in order to maintain maximum protection of an organization's products.
- Conduct assessments to define and analyze possible risks.
- Identify potentially dangerous clients and maintain/follow up containment procedures in accordance with internal procedures/policies.
- Prepare reports for Senior Risk Analyst, Team Leader and Head of Department.
- Perform tasks accurately and in time conform policies, procedures and guidelines.
Required qualifications
- A Bachelors degree in finance, business administration, or any related field
- Knowledge of Armenian, Russian, and English languages
- Proficiency in using Excel and other business software skills
- Ability to create and analyze reports, spreadsheets, and statistics
- Strong interpersonal and communication skills
- Ability to work under pressure
- Do you like to learn hard, work hard and play hard?
- Is magenta your favorite color?
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Do you imagine better things, technologies, future?
If you answered “Yes” to at least two of these questions then we might be a great fit for you.