Compliance officer in Imperia HR

Due to active growth, a company that provides multi-currency online business accounts is looking for a Compliance Officer to join the team. Do you have 5+ years of similar experience in financial institutions? Do you have a university degree in law? Then this offer is for you! [respond] Your responsibilities will include: Control over the opening of accounts, responses to inquiries, the status of accounts; Opening of accounts in financial institutions; Responses to compliance requests from financial institutions; Interaction with colleagues on compliance issues and to update information; creating a register of open accounts in financial institutions; relationship management with selected financial institutions; Review of AML policies for regulated companies. If you are fluent in English and have a good command of professional English vocabulary, and you have an Acams certificate, this offer is for you! [feedback]The company offers: Stable salary of 3000 - 5000 euros; Official employment; Opportunity for professional development; bonuses for effective work; Remote work; Are you interested in this offer? Do you want to work in a promising company? Then this offer is for you!