1 jobs found in Astana

  Responsibilities Collaborate with the CO and MLRO on internal compliance policy reviews, ongoing assessments, and assisting with compliance and internal audit reviews. Track compliance items related to new product and service launches. Handle, review, and verify all client onboarding applications within established SLAs. Utilize compliance applications and programs such as Neterium/Dow Jones, KYC vendors, and Chainalysis. Work closely with team members to ensure an effective customer due diligence process. Maintain knowledge of local and AIFC laws, guidelines, regulations, and standards applicable to the industry. Conduct risk assessments, periodic reviews, trigger event reviews, and enhanced due diligence. Monitor and document unusual activities or AML flags. Participate in internal and external training programs related to AML/CFT and other relevant subjects. Perform general administrative tasks and ancillary activities related to compliance...