Junior Compliance Officer

3 days ago

Bucharest Romania BENGEN Full time

THE OPPORTUNITY

Looking to put your organizational skills to great use?

The Junior Compliance Officer role at EMiA will make you feel like a detective in the IT industry. You'll identify strategies, optimize resource use, and create your own work methodologies.

YOUR MISSION

  • Conducting KYC (Know Your Customer) checks allows our organization to mitigate risk by verifying the identities of new customers. Additionally, we aim to prevent unscrupulous individuals from exploiting financial businesses for illegal transactions.
  • Review new customer accounts and verify their identities.
  • Assess the risks associated with customers or products.
  • Assist in the organization's efforts to prevent money laundering, terrorist financing and other illicit financial activities.
  • Evaluate system workflows, documentation, and reports for compliance within the requirements.
  • Managing, monitoring and uploading documents to our database.
  • Make sure that all the entities we manage, are active and in good standing.
  • Partner with IT teams to create and sustain compliance measures.
  • Collaborate with business teams to implement compliance monitoring procedures, ensuring consistent and straightforward risk identification for clients' domains and all digital resources.

YOUR BACKGROUND

  • Experience using Microsoft Office tools;
  • Proficient in spoken and written English;
  • Good at communicating with diverse teams and cultures;
  • A keen observer with an eye for detail;
  • Flexible and self-motivated;
  • Recognized for being highly organized in your social circles;
  • Previous compliance experience would be a plus.

OUR BENEFITS

  • Additional vacation days based on seniority within the organization.
  • Recognition programs such as "Employee of the Month" and referral bonuses.
  • Bonuses during legal holidays.
  • Birthday presents.
  • Career advancement training and workshops to support your development plan.
  • Bookster Subscription for access to a wide range of books and resource.
  • Private Medical Subscription for employees, with special rates for family members (children, spouse/life partner).
  • Many outgoings and parties with colleagues and beautiful office events.
  • A company culture that promotes autonomy and accountability

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