JUNIOR COMPLIANCE ANALYST (KYC/FINANCIAL PROMOTIONS)

Tallinn, Estonia
Published: 21/05/2018 Deadline: 15/06/2018

ADMIRAL MARKETS

Admiral Markets Group is a global holding company whose regulated subsidiaries – one of which is listed on the Nasdaq Baltic Exchange – offer trading in Forex and CFDs on stocks, indices, cryptocurrencies, precious metals and energies. We care about the success of our clients; therefore, we offer numerous educational and analytical tools for better navigation of the financial markets. Our strong dedication to state-of-the-art software and quality assurance means that our clients receive the best, most transparent trading experience. Since its foundation in 2001, Admiral Markets has continually expanded its reach and today has a staff of over 200, located in 16 offices worldwide, making it a truly global organization. 

JUNIOR COMPLIANCE ANALYST (KYC/FINANCIAL PROMOTIONS)

Our KYC team (Know Your Customer) team stands for ensuring company compliance with applicable regulations regarding KYC and marketing. We advise, monitor and investigate. Checking client’s identity and being aware of different global KYC practices at the same time be the right hand for the best marketing specialist requires creative approach with the ability to see out of the box combined with sharp eyes and calm mind. Believe it or not but this is exactly who we are (at least we want to believe).

What will be your main tasks

  • Conduct clients KYC checks on individual and business accounts and update KYC profiles 
  • Continuously monitor best KYC practices to improve customer experience with our products and systems
  • Supporting colleagues on the KYC process related questions
  • Review financial promotions / marketing materials
  • Provide guidance and advice to your partners within the company to ensure that communication, financial promotion and our marketing materials are fair, clear and not misleading
  • Participate when required in projects to refine the process of review and approval of marketing material and the tools used for this purpose, with an eye on maintaining and improving its efficiency

What helps you succeed 

  • Very good verbal & written Estonian and English (knowledge of Russian is an advantage) 
  • Interest toward fintech regulations and KYC practices. Previous working experience in this field will be great advantage
  • Good communications skills - a lot of good colleagues are waiting for your advice 
  • Capacity to influence and convince
  • Willingness to work shifts - Admiral Markets is open for the new clients even in early mornings or late nights on weekends and public holidays. We also operate in Australia (btw, do you know what the time gap between us is?)

We offer

  • Experienced, friendly and ready-to-help colleagues
  • Competitive salary, wellness benefit, and other office perks
  • Professional and personal development in dynamic and multicultural environment
  • Experience working in a public regulated financial company
  • Nice office in Tallinn city center

 

 

 

  • CompensationView salary levels on similar positions
  • LocationTallinn, Estonia (map)
  • Working timeFull time work in shifts, Full-time work
  • Languages required English, Estonian
  • Education requiredHigher education (bachelor)
  • Contact personKarina Makarova karina.makarova@admiralmarkets.com, Talent Acquisition Partner
  • Telephone6 309 300
  • Homepagehttp://www.admiralmarkets.com

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