• Hybrid – Part time (20 hours per week)
• Location – Varied (remote work and on clients’ premises)
• Salary – EUR 23,500 K (pro rata)

About the job

Responsibilities:
– Assist licensed entities maintain their regulatory compliance framework
– Assist in the collection of Due Diligence to help licensed entities keep up with their AML/CFT obligations;
– Liaise with clients to update their personal documentation/information;
– Assist with keeping client records and files up to date and in order;
– Assist licensed entities with their day-to-day client screening and sanctions compliance requirements;
– Assist with submitting quarterly compliance and MLRO reports.

Experience and Skills:

• Organized and practical;
• Eye for detail;
• Strong analytical skills;
• Strong problem solving skills;
• Possess good verbal, written and interpersonal communication skills;
• Strong, independent self –starter, as well as be capable to work in a team; and
• Strong research and time management skills;

Further details

– The position will provide the successful candidate with technical training and practical hands-on training/experience.
– The individual employed in this position will have the potential for substantial growth.

Included

• Laptop
• Mobile contract
• Health Insurance

Kindly send an email to: abaldacchino@graynd.com to apply.