Описание
Our client is a fast growing international trading company in energy commodities, is looking for Compliance/KYS specialist officer to join in the Company's Kiev office. Main responsibilities: Execution of KYC/compliance policies and monitoring adherence to such policies and respective procedures; On-boarding and monitoring of new and existing entities engaging in business Element Alpha; Collecting information from and communicating with counterparties; Corporate document audit and public record research during KYC on-boarding process; Knowledge of AML/Sanctions and due diligence procedures would be an advantage; Conducting basic sanctions screening and integrity due diligence to identify reputational and compliance risks (e.g. sanctions, corruption, fraud, money-laundering, environmental breaches, human rights violations, etc.); Preparing analytical reports or brief summary of findings in English; Main requirements: University degree in Finance or Economics or related disciplines; Minimum 3 years of relevant work experience; Familiarity or strong interest in energy markets and raw commodities; Daily interactions with head office in Geneva and external clients are conducted in English; Excellent reading and writing skills in English, Ukrainian, Russian. Other languages are a plus. The Company offers: Challenging job within a leading multinational company, great exposure to the strategy and positions of the company, professional and career development opportunities, competitive salary, bonuses. Please pay attention that sending your CV to the email address of DOPOMOGA Ukraine, means you agree to personal data processing for recruitment and staffing of companies — Customers of the agency. The position will be closed down once we have found the right candidate.