AML and Due Diligence Analyst 248 views
Job Overview
Parimatch Tech is an award-winning employer, who develops technology and marketing solutions for the Gaming and Entertainment industry. Parimatch Tech runs educational and entertainment projects internally, implementing innovative approaches to creating a comfortable working environment. If our values resonate with yours and you’d like to join the awarded No1 company in the Cyprus’ Best Workplaces
2022 and one of the “Europe’s Best Workplaces 2021”, we are looking for an AML and Due Diligence Analyst for our offices in Limassol.
Main Responsibilities
- Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies and accompany the due diligence process of signing contracts
- Work collaboratively with other members of the Compliance team, frontline staff and managers to identify opportunities for improving compliance across the Company and support their implementation where appropriate
- Point of contact to employees concerns or questions on AML & TF and compliance
- Assist in the development of ethical compliant business practices and supporting the implementation of compliance projects and training initiatives
- To perform other tasks on a daily basis that may fall to AML&TF and compliance
Qualifications
- Higher Education (at least Bachelor’s degree)
- Bachelor’s degree in law, finance, business management is a plus
- Fluent oral and written communication skills in English and Russian
- At least 1 year of proven experience in a legal, finance or compliance role
- Knowledge of MS Office (Excel, Word, PowerPoint)
- Strong common sense, good problem solving and analytical skills
- Teamwork skills, desire and willingness to continually develop themselves
- Strong sense of responsibility and making the company’s problems their own
- Professional certification (e.g. CySEC Basic or Advanced or AML) is a plus
- Cyprus citizenship or relevant non-limited work permit is a plus
- Legal background in gambling will be considered an advantage
Package Offered by Parimatch Tech:
- Attractive remuneration package
- Yearly Salary Increases twice per year
- Bonus twice per year
- Yearly Training Budget
- Unique opportunity for career and self-development
- 21 days annual leave
- Medical insurance from the first day
- Complimentary lunch
- Monthly Corporate Events
- Yearly Family Events
- Exclusive Discount Scheme
Parimatch Tech is an equal opportunities employer.
Please follow link to apply: https://app.jobvite.com/j?aj=ozw4kfwd&s=kariera
AML and Due Diligence Analyst 35 views
Job Overview
Parimatch Tech is an award-winning employer, who develops technology and marketing solutions for the Gaming and Entertainment industry. Parimatch Tech runs educational and entertainment projects internally, implementing innovative approaches to creating a comfortable working environment. If our values resonate with yours and you’d like to join the awarded No1 company in the Cyprus’ Best Workplaces 2022 and one of the “Europe’s Best Workplaces 2021”, we are looking for an AML and Due Diligence Analyst for our offices in Limassol.
Main Responsibilities
- Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies and accompany the due diligence process of signing contracts
- Work collaboratively with other members of the Compliance team, frontline staff and managers to identify opportunities for improving compliance across the Company and support their implementation where appropriate
- Point of contact to employees concerns or questions on AML & TF and compliance
- Assist in the development of ethical compliant business practices and supporting the implementation of compliance projects and training initiatives
- To perform other tasks on a daily basis that may fall to AML&TF and compliance
Qualifications
- Higher Education (at least Bachelor’s degree)
- Bachelor’s degree in law, finance, business management is a plus
- Fluent oral and written communication skills in English and Russian
- At least 1 year of proven experience in a legal, finance or compliance role
- Knowledge of MS Office (Excel, Word, PowerPoint)
- Strong common sense, good problem solving and analytical skills
- Teamwork skills, desire and willingness to continually develop themselves
- Strong sense of responsibility and making the company’s problems their own
- Professional certification (e.g. CySEC Basic or Advanced or AML) is a plus
- Cyprus citizenship or relevant non-limited work permit is a plus
- Legal background in gambling will be considered an advantage
Package Offered by Parimatch Tech:
- Attractive remuneration package
- Yearly Salary Increases twice per year
- Bonus twice per year
- Yearly Training Budget
- Unique opportunity for career and self-development
- 21 days annual leave
- Medical insurance from the first day
- Complimentary lunch
- Monthly Corporate Events
- Yearly Family Events
- Exclusive Discount Scheme
Parimatch Tech is an equal opportunities employer.
Please follow link to apply: https://app.jobvite.com/j?aj=ozw4kfwd&s=kariera