Աշխատանքային պարտականությունները

• Open new bank accounts upon request
• Collect, analyze, verify all details of KYC and KYB procedures
• Ensure KYC and KYB, KYT checks should comply with company’s Due Diligence Policy
• Communicate independently and professionally with representative of international banks on KYC, Bank account opening related matters and issue resolutions
• Work closely with Due Diligence and Legal teams to provide necessary information and documents to Banks upon request
• Prepare financial reports upon request
• Other responsibilities as may be assigned by line manager

Պահանջվող որակավորումներ

• Master’s Degree on Economics, Business Administration or in related field
• At least 2 years of working experience in Bank ( preferably in AML/Compliance team)
• Excellent knowledge of written and spoken English is a must
• Advanced knowledge of Microsoft Office ( particularly Microsoft Excel)
• High motivation and initiative, ability to work independently
• Ability to optimize the working processes and offer creative solutions
• Ability to manage own time and prioritize tasks
• Analytical mind with problem-solving aptitude

Աշխատանքի նկարագրությունը

Are you GAME to JUMP INTO MAGENTA and be our new Bank Relationship Specialist?

SoftConstruct is on a search for a new player to join our team.

Do you like to learn hard, work hard and play hard?

Is magenta your favorite color?

Do you imagine better things, technologies, future?

If you answered “Yes” to at least two of these questions then we might be a great fit for you.

Required candidate level: Mid level

Դիմելու ընթացակարգը

Jump into magenta and Apply Here.

 Please, clearly mention that you have heard about this position from JobFinder.am career portal.