Responsibilities
- Work with the CO and MLRO on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews
- 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 vendors, Chainalysis, etc.
- 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 applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
- Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence
- Monitoring and documentation of unusual activity or AML flags
- Participate in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day work requirements
- Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company
Requirements
- At least 3-5 years’ directly related experience in a legal or compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
- Fluent in Kazakh, Russian and English
- An undergraduate degree is required
- Demonstrated ability to write effectively
- Superior organizational skills
- Strong communication skills
Nice to Have
- A law degree is a plus
- Knowledge of upcoming regulation of virtual currency policies is a strong plus
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 team)
Work Arrangement
Remote (Worldwide)
Additional Information
- Fluent in Kazakh, Russian and English
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
