Trainee Kyc Analyst

hace 2 semanas

Montevideo, Montevideo, Uruguay Admirals Group A tiempo completo

Who we are?
Admirals is a global growing FinTech company from Estonia.

We started as a Neobroker, and today evolved into Admirals Ecosystem, meeting people's life-long needs and making personal financial management easy-to-use, affordable and secure.

We are constantly expanding and diversifying our product offerings using the market segmentation and known as the quality market leader throughout the years.

Today, Admirals team is over 350 professionals in 18 countries.

Why you should become an Admiral?

  • Equality and professional development as an employer, Admirals believes in a balanced approach towards employee rights and gender equality. We care about your success and development and offer numerous training programs and benefits to enhance your skills and advance your careers.
  • Global support to the team our experience in numerous geographical regions enables us to nurture you with progressive policies that respect the value of individual and group cultures. We aim to provide an efficient infrastructure and responsive organization to support you in your daily workrelated challenges.
  • Our values we value creativity, innovation, and the power of teamwork that we all bring to the table.

Your daily activities as Trainee KYC Analyst will be:

  • Perform KYC onboarding by reviewing new customer accounts and verifying their identities
  • Assist with Customer Due Diligence (CDD) reviews including trigger events and Politically Exposed Persons (PEPs)
  • Review customer accounts for suspicious financial transactions
  • Client screening and ongoing monitoring to include Conflict Checks, background or equivalent searches
  • Maintaining client database records in order to ensure timely, accurate and complete records
  • Supporting other departments on matters relating to AML compliance
  • Maintain Compliance Registers
  • Understanding requirements of AML international framework and internal procedures established in the company.
  • Comply with all relevant internal policies and procedures

You are best for this role if you are/have:

  • Ability to work 10.00am-6.00pm or 12.00pm-8.00pm
  • Fluent English and Spanish language skills both in written and verbal
  • Advanced use of modern computer software used for daily activities, such as Microsoft Office suite, Atlassian, JIRA, Teams and others
  • Excellent communication and cooperation skills
  • Decisiveness and a strong sense of responsibility
  • Honesty, accuracy, reliability
  • Ability to work independently

We are glad to offer:

  • Company benefits competitive salary, internal bonuses related to the company business results, other locationspecific benefits.
  • Personal and professional development paid external training, professional literature, and ecourses.
  • Global team working with a motivated and talented international team.
  • Meaningful and impactful work
  • Admirals is a regulated global financial company and among the 20 biggest brokers in the world.
**We'll be happy to see you in our team

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