Compliance Analyst

📋 Description

• Work with the CO and MLRO on internal compliance policy review, including ongoing assessments
• Tracking new product/service launch compliance items
• Handle, review and verify all applications for client on-boarding within available SLAs
• Proficiency in compliance applications and programs such as Thomson Reuters, Worldcheck, KYC
• Work closely with checker to ensure an effective 2 eye, 4 eye customer due diligence process
• Good knowledge on provisions of local and AIFC laws, guidance, regulations and otherwise standards

🎯 Requirements

• At least 3-5 years’ directly related experience in a legal or compliance role with a substantial
• Fluent in Kazakh, Russian and English
• An undergraduate degree is required and a law degree is a plus
• Demonstrated ability to write effectively
• Superior organizational skills
• Strong communication skills

🎁 Benefits

• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business