Account Opening and Payments Approvals Coordinator

We are looking for an entry-level employee to join our Compliance and AML department. The role combines performing initial due diligence checks with providing real-time approvals for engagements or making payments.

Responsibilities:

• Performing initial due diligence checks for potential customers and vendors.
• Analysis, risk assessment, and building risk profiles for new customers.
• Providing approvals for engagements with new customers.
• Providing approvals for setting up new vendors and making payments.
• Collaboration with compliance departments of banks and international entities.

Requirements:

• Bachelor's degree graduate – advantage in financial fields, economics, business administration, law, or other analytical fields.
• High level of English – reading, writing, and the ability to work in an international environment.
• High analytical ability and attention to detail.
• Self-learning ability – people who know how to take a subject they are unfamiliar with and learn it in depth.
• Technological orientation and a genuine interest in using AI as a work tool.
• Advantage for previous experience in the worlds of compliance, AML, banking, payments, or a financial body.