от компании (организации): ВТБ Капитал в городе (населённом пункте): Москва, Россия
в отрасли экономики "Юристы" → "Compliance"
с заработной платой: по договоренности
Вакансия № 13488246 добавлена в базу данных сайта Работа в Москве и Московской области (МО, Подмосковье): Понедельник, 19 августа 2024 года.
Дата обновления вакансии № 13488246 на сайте Работа в Москве и Московской области (МО, Подмосковье): Суббота, 21 сентября 2024 года.
Обращаем Ваше внимание, что на момент обращения к работодателю вакансия № 13488246 может быть уже занята. Администрация сайта Работа в Москве и Московской области (МО, Подмосковье) приносит извинения за доставленные неудобства.
Требования к опыту работы:
1–3 года
Тип занятости:
полная занятость
График работы:
полный день
Дополнительные сведения о вакансии: Specialist, AML Department
VTB Group’s Corporate Investment Business is a leader in the international investment banking sector in Russia. VTB Capital has achieved significant results since it was founded in 2008 and has carved out a reputation of a reliable business partner for clients from around the world. VTB Capital operates in London, Hong Kong, Singapore, Zug, Frankfurt am Main, Sofia and Vienna, with headquarters in Moscow.
The position is within AML group in VTB Capital Broker to cover functions for adherence to the International standards, VTB Group standards in respect of the KYC/AML functionality and provide sufficient level of expertise on a local level.
Responsibilities:
- To obtain information and legal documentation from prospective clients and counterparties in line with guidelines;
- To analyse and determine account documentation required and approve adequacy of documentation and financial information received from prospective clients and counterparties;
- To determine if account documents provided are in accordance with VTB Capital Broker KYC standards;
- To work with the Sales and the Client Department to retrieve any additional documentation or to remediate any issues and to provide continuous feedback on status of accounts;
- To record approvals and store documents in database/system;
- To perform period KYC file update/review;
- To escalate to AML Officer all clients who do not meet KYC standards of VTB Capital Broker;
- To contribute to firm-wide projects related to integration, new systems, data remediation, and new regulations;
- To implement new processes and participate in the launch of new systems;
- To ensure compliance with FATCA/CRS requirements, collect relevant forms, seek guidance if needed;
- To coordinate issuance of required documentation/ certifications in the name of VTB Capital Broker; coordinate notary certification/apostil/legalization as needed.
- To perform AML reporting to Rosfinmonitoring about checks against the list of extremists and about transactions of mandatory control and suspicious operations
Key requirements&qualifications: - Higher education with degree in Law or Finance, or higher education with another degree and 1 year+ of working AML experience;
- Absence of conviction for an economic crime or a crime against the government;
- Absence of fact of the employment contract’s cancellation at the initiative of the ex-employer;
- Basic knowledge of international and Russian legislation on financial markets;
- Intermediate skills in English;
- Advanced PC user.
Personal skills:
- Hard working, ability to work in a deadline driven;
- Strong analytical and problem solving skills;
- Good organizational and communication skills, team player.
Benefit package: - Official employment;
- Competitive salary;
- Professional training and development;
- Voluntary medical insurance for employee and their family members, life and health insurance, banking products on attractive terms;
- Sport and corporate events;
- Ability to build your career in the leading Russian investment bank.
Откликнуться на эту вакансию: Specialist, AML Department
Предыдущая вакансия:
Вакансия № 13488242 на должность Senior Internal Control manager / Internal auditor от компании ООО Генерация (Generation Invest) в городе (населенном пункте) Москва