Compliance Specialist/Support Specialist

от 600 до 900 USD на руки

Требуемый опыт работы: не требуется

Полная занятость, полный день

Eviant Marketing is actively recruiting a new compliance and support specialist! We are looking for a highly concentrated and result-oriented, diligent candidates who are looking for a VERY well compensated job.

What you will do:

  • Communicate with our clients worldwide;
  • Audit company procedures, practices, and documents in order to identify possible weaknesses or risks;
  • Fill in the reports on suspicious financial transactions;
  • Collaborate with external regulatory agencies, auditors and legal advisors when needed;
  • Troubleshoot and resolve all clients' problems, escalate issues to the manager.
  • Make KYC of clients;
  • Communicate regularly within the company to keep clients informed on service processes and new features;
  • Carry out the KYC and CDD process;


  • Excellent command of English;
  • Familiarity with business practices and professional ethics;
  • Capability to handle work under pressure;
  • Experience with Photoshop would be a plus;
  • Working experience in a financial institution will be a plus

What’s in it For You:

  • HIGH base salary;
  • HIGH bonuses;
  • Modern and welcoming office with all the facilities to promote productivity ( coffee, tea, cookies);
  • Company team building events and more!

Apply now! You have everything to GAIN and virtually nothing to lose.

Ключевые навыки

Английский — C1 — Продвинутый
MS Excel
Английский язык
Немецкий язык
MS Office
Adobe Photoshop


Минск, Автозаводская линия, метро Немига
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Вакансия опубликована 20 апреля 2021 в Минске

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