AML / KYC Expert
- PEP and sanctions screening of relevant parties.
- Search and analysis of the collected public information.
- Assessment of risks related to the cooperation with each particular Client
- Performing AML / KYC trainings and shadowings for newcomers
- Checking other analysts and provide them with the proper feedback about their work
- Updating team regarding any changes of policies or procedure
- Fully independent in conducting AML/KYC checks of any risk level

- Performing audit assignments for European and Ukrainian clients in compliance with IFRS and Ukrainian Accounting Standards
-Reviewing client accounting and operating procedures and systems of internal control and conducting audit tests.
- Utilizing specialized audit software to develop audit work papers