Requirements:

• Fluency in English and Russian
• Higher education (Economics or Legal) or in process
• Ability to work independently and as a team member
• Ability to take responsibility
• Ability to work in shifts
• Accuracy
• Positive attitude towards the work
• Stress resistance
• Additional languages will be considered as an advantage

Responsibilities:

• Applying of risk based approach and KYC (know your client) in the light of Anti-money laundering and terrorism and proliferation financing
• Opening/maintenance/closure of client accounts 
• Reviewing the client profiles for completeness, performing due diligence check (know your client), maintaining customer static database to ensure accurate and up-to-date records of all clients profiles and handling all aspects of audit issues.
• Reviewing account opening documentation to ensure compliance with local and internal laws and policies.
• Processing and monitoring of clients transactions, detecting suspicious transactions
• Implementation of normative regulations in the field of Anti-money laundering and terrorism and proliferation financing in Companys policies and procedures
  

We offer:

• Being part of a successful and growing Swiss Bank with an international presence and team.
• Exciting dynamic work and attractive compensation that will increase with the increase of performance.
• Opportunity for growth both in terms of personal achievement and within the company on a larger scale.
• Insurance package.
  

Professional experience is not compulsory, Dukascopy Bank offers training.

Please, send Your CV and motivation letter to rigajobs@dukascopy.com

Only candidates who meet the requirements will be contacted. Motivation letter is mandatory.