Compliance / KYC & Due Diligence Analyst,Chisinau

We are hiring:

We are looking for a detail-oriented and reliable Compliance Analyst to join our growing Compliance team.

Main Responsibilities:
• Conduct KYC and KYB reviews.
• Perform Due Diligence on customers and business partners.
• Review corporate and customer documentation.
• Conduct sanctions, terrorism-list, PEP and adverse media screening.
• Identify missing or inconsistent information and request supporting documents.
• Escalate unusual findings or compliance concerns.
• Maintain accurate compliance records and support ongoing reviews.

Requirements:
• Bachelor's degree.
• High level of written and spoken English.
• Strong attention to detail and accuracy.
• Excellent organizational and multitasking skills.
• Ability to work independently and take responsibility.
• Strong analytical skills and good judgment.
• Basic technical skills and ability to learn new systems quickly.

We offer:
• The opportunity to work in a stable international company.
• Competitive salary of €1,000 + salary growth opportunity based on performance and professional development.
• Official employment.
• Professional and career growth opportunities.
• A supportive and collaborative international team.
• Training and guidance during the onboarding period.
• Involvement in exciting international projects.
• A positive work environment and a modern approach to work organization.

Email: hrworldcomfinance@gmail.com
Phone: +373 79 072 277