Description
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- Collaborate with the CO and MLRO on internal compliance policy reviews, ongoing assessments, and assisting with compliance and internal audit reviews.
- Track compliance items related to new product and service launches.
- Handle, review, and verify all client onboarding applications within established SLAs.
- Utilize compliance applications and programs such as Neterium/Dow Jones, KYC vendors, and Chainalysis.
- Work closely with team members to ensure an effective customer due diligence process.
- Maintain knowledge of local and AIFC laws, guidelines, regulations, and standards applicable to the industry.
- Conduct risk assessments, periodic reviews, trigger event reviews, and enhanced due diligence.
- Monitor and document unusual activities or AML flags.
- Participate in internal and external training programs related to AML/CFT and other relevant subjects.
- Perform general administrative tasks and ancillary activities related to compliance functions as required.
- Experience: 3-5 years of direct experience in a legal, AML or compliance role with substantial knowledge of relevant rules, regulations, and day-to-day AML compliance affairs.
- Language Proficiency: Bilingual in Kazakh and Russian, advanced knowledge of English.
- Education: An undergraduate degree is required; a law degree is a plus.
- Ability to work effectively in a fast-paced and dynamic environment.
