Compliance Analyst PEPs and Sanctions

The role supports customer screening and verification, compliance controls, digital-asset regulatory projects, and AML/CTF process improvement.

Responsibilities

• Perform PEP, sanctions, and adverse-media screenings
• Conduct customer due-diligence checks
• Verify client documents
• Ensure compliance with KYC standards, practices, and controls
• Maintain company databases
• Support regulatory projects related to digital assets
• Optimize compliance and AML/CTF processes and guidelines

Requirements

• Proficiency in English
• University degree in law, economics, finance, or a similar discipline
• At least 1 year of professional KYC experience in the financial industry
• Understanding of AML/CTF laws and regulations
• CAMS, ICA, or similar qualification is advantageous
• Ability to assess and mitigate regulatory risks
• Strong analytical, prioritizing, problem-solving, and planning skills
• Attention to detail
• Ability to work independently with minimum supervision
• Ability to collaborate with other departments
• Availability for early and late shifts

Benefits

• Competitive salary and bonuses
• Flexible and remote working options
• Learning Hub
• Free assorted healthy snacks and fresh fruits in the office
• Weekly gourmet breakfast meet-ups
• Regular team events and parties