Плата од 45.000 ден. до 100.000 ден.
- Објавен пред 11 месеци
- bronID
- Активен до 10.05.2023
- Позиција: Аналитичар
- Локација: Друга држава
- Веб: www.bronid.com
bronID is a compliance tech company that provides tools and services for the prevention of money laundering. Learn more about what we do on our website: https://www.bronid.com/
We are looking for a KYC/AML Analyst and Support who will be working remotely.
Key Responsibilities:
- Conduct customer due diligence and risk assessments following bronID procedures. You will need to investigate the ownership structures of different types of organizations;
- Analyze and review customer information and detect any risk patterns;
- Provide support to bronID Clients to resolve any KYC/AML questions they may have;
- Assist in developing and implementing policies, procedures, and controls related to KYC and AML;
- Attend continuous training with bronID to familiarize yourself with the relevant KYC/AMLprocedures;
- Provide training and guidance to other internal stakeholders on KYC and AML compliance matters;
- Develop internal training manuals and documentation for bronID.
You are a perfect candidate if:
- You are fluent in English. You must have excellent verbal and written communication skills;
- You are flexible to work different time shifts if needed;
- You are a self-starter and can work with little to no supervision;
- You are analytical and pay attention to details;
- You know your way around computers. If you are proficient in using Mac OS, this is a big plus (but not mandatory);
- You do not have to have any KYC/AML experience, but if you do, this is a big plus;
- You do not have to have any specific higher education, but having a background in law, finance, or economics is a plus.
The job:
- This is a fully remote position. You will never be asked to come to an office;
- You will be hired as a contractor for an Australian company and paid on an hourly basis in Australian dollars. The hourly rate depends on the shift you are willing to work. Any extra work out of the typical 40 hours a week will be additionally compensated. We will make sure that we commit to hiring you at least 40 hours a week;
- We value people who are hard workers and we make sure to reflect that in the compensation. The salary depends on the timeslots you are willing to work in and the number of hours you work per week:
- 7am - 7pm time slot (AU$7 per hour). For example, if you work the typical shift 8am-4pm, you will earn AU$1200 a month based on 40 hours a week work schedule;
- 7pm-7am time slot (AU$12 per hour). For example, if you work 8pm-4am, you will earn AU$2000 a month based on 40 hours a week work schedule.
- Any extra work will be additionally paid. For example, if you want to work 60 hours a week, your compensation may be AU$3000 a month.
- You will be paid on a contract. You must pay the appropriate taxes where applicable;
- You must work on our equipment. We will provide you with an Apple computer and monitor that you will use for your day-to-day work.
If you want to apply, please send us your CV and a brief description of why you are the perfect candidate for this role to [најави се за да го видиш е-маилот] . Deadline: 15th May 2023.