Комплаенс (AML/KYC)
Develop and implement AML/CFT and KYC policies for companies handling financial flows and client data. Manage customer onboarding processes, conduct internal investigations, and ensure sanctions compliance.
- On-site
- Legal, AB
- Posted Aug 5, 2026
- Apply by Sep 4, 2026
- 1 position
Job summary
Наш подход Комплаенс-практика NEXUS LEGAL помогает выстраивать системы комплаенса для компаний, работающих с финансовыми потоками и клиентскими данными. Ключевые компетенции Разработка AML/CFT и KYC политик Customer onboarding: чек-листы, анкеты Внутренние регламенты и расследования Санкционный комплаенс и проверка контрагентов Подготовка к проверкам регулятора
What you’ll do
Develop and implement AML/CFT and KYC policies for companies handling financial flows and client data. Manage customer onboarding processes, conduct internal investigations, and ensure sanctions compliance.
Requirements
The candidate should have expertise in creating compliance checklists and questionnaires for onboarding. Experience in preparing for regulatory audits and verifying counterparties is required.
Other relevant skills
Identified from the job description. Confirm important requirements above.
- AML/CFT Policy Development
- KYC Policies
- Customer Onboarding
- Internal Regulations
- Internal Investigations
- Sanctions Compliance
- Counterparty Verification
- Regulatory Audit Preparation
Job areas
- Legal
- Finance & Accounting
- Consulting
Additional details
- Minimum experience
- 2+ years
- Apply by
- Sep 4, 2026
- Posting language
- Russian
- Working hours
- 40 hours per week
- Seniority
- Mid-Senior level