Astrea Recruitment was found in 2007 with one principal mission –
to be different.
We transformed this vision into a key driver of our efforts to be always available when our
clients or partners need us to advise and guide them in taking important decisions.
Our partners are increasing continuously and their satisfaction is the best business card for us.
For one of our clients – a visionary company offering business enchantment and
development services. We are looking for organized, detail-oriented and skilled researcher
for the role of AML Expert for Varna.
Essential Duties and Responsibilities:
* Assisting the administration with the client documentation overview and client risk scoring;
* Preforming KYC/CDD/EDD analysis for new and for existing clients during periodic account
reviews, collecting necessary information and tracking required documents;
* Ensuring that all information is consistent with company’s KYC/AML Policies and following
up and revising everything that does not comply;
* Assisting managers with requests from employees, other managers, internal and external
auditors by providing needed information and advice in a timely manner;
* Escalating discovered high-risk issues to Management;
* Preforming other assigned tasks and assisting with administration of the AML and KYC
Телефон: 0885 865 066