Job responsibilities

• • Regular updating of information known to the Bank about the Bank's legal and individual clients (identification, contact details, business profile, scope of business relations, etc.)
  • Implementation of current due diligence of the Bank’s legal and natural person clients at the business relationship establishment stage with the client and afterward
  • Compilation of analyzes on the basis of current due diligence results of individual clients of the Bank

Necessary requirements

• • Higher education
  • Work experience in customer service or AML/CFT
  • Knowledge of MS Office programs
  • Knowledge of AS Bank system is desirable
  • Analytical thinking
  • Excellent communication skills
  • Knowledge of the RA AML/TF/PF legislation is desirable
  • Knowledge of Russian and English

Deadline: 27.02.2025