Junior Verification Analyst
от 460 USD до вычета налогов
Вакансия в архиве
Работодатель, вероятно, уже нашел нужного кандидата и больше не принимает отклики на эту вакансию
Libertex is an international brand operating for over twenty years in financial markets and online commerce. Libertex provides investors with access to trading stocks, currencies, indices, commodities, gold, oil, gas and many other financial instruments. The Libertex team has more than 2,200,000 customers in Latin America, Europe and Asia - primarily due to delivering first-class service. Libertex has more than 150 commercial instruments. In 2016, Libertex was recognized by Forex EXPO Awards as the best trading platform; and Global Banking and Finance Review named it the best trading application in the EAEU.
The risk, anti-fraud and payment systems department is responsible for monitoring the activity and all the transactions processed from/to the clients. The team runs regular Anti-money laundering and Anti-fraud checks in order to protect the company from any risk and potential fraud.
Daily responsibilities consist of account and document verification and payment instruments reviews. PEP & Sanctions alerts reviews & investigation, liaising with Payments and Fraud Team and Financial Customer support. The Junior Verification Analyst plays a key part in the KYC process which falls part of the AML requirements.
What Will You Do?
-Performing checks on customers and requesting the relevant documents based on determined procedures.
-Reactively and proactively conduct analysis and investigate suspicious patterns with proper follow-ups.
-Independently determine fraudulent activity and act according to the agreed procedures.
-Careful monitoring of possible money laundering transactions.
-Suggest improvements to the Tools and procedures.
-Undertake necessary administration work.
-Other similar ad hoc work as set by the manager from time to time.
Key Skills Required
-Basic knowledge of customer verification process.
-Excellent organizational and communication skills needed.
-Good analytical skills required.
-Strong attention to details.
-Ability to work well with others and be a team-player
-Good knowledge of Microsoft Office, especially Excel.
-Good verbal and written English communication skills.
Comprehensive medical insurance
- Schedule 9am to 6pm (1hr lunch break).
- Salary: 1135 BYN.
Fun and friendly professional environment
Rapidly expanding global footprint