AML and Due Diligence Officer in Energame

Your main responsibilities will be:

- Conducting ad hoc and ongoing KYB checks and monitoring of contractual companies and accompanying the due diligence process of signing contracts;
- Working collaboratively with other members of the Compliance team, frontline staff and managing to identify opportunities for improving compliance across the Company and support their implementation where appropriate;
- Preparing AML&TF, licensing and other compliance documents;
- Developing and maintaining relationships with regulatory authorities;
- Assisting in the development of ethically compliant business practices and supporting the implementation of compliance projects and training initiatives;
- To performing other tasks on a daily basis that may fall to AML&TF and compliance.

Licensing:

- Manage the obtaining and the maintenance of the offshore licenses for the projects of the group;
- Establishing the necessary procedures and policies for the obtaining and maintenance of the offshore licenses;
- Coordinating with the projects' team on matters of licensing maintenance;
- Establishing the control matrix for the successful maintenance of the licenses by the projects;

KYC:

- Assisting projects of the group to build up internal KYC policies and procedures;
- Update KYC procedures of clients and 3rd party service providers,
- Ensure the correct documentation is received in respect of KYC procedures,
- Conduct KYC and KYB checks of the counterparties,
- Conduct due diligence of the companies of the group for third parties,

Essential professional experience:

- Fluent oral and written communication skills in English and Russian;
- Knowledge of Ukrainian is an advantage;
- Excellent knowledge of MS Office (Excel, Word, PowerPoint);
- Knowledge of legal requirements and controls (e.g. 4th or 5th Anti Money Laundering Directive, FATF recommendations, MIFID II);
- Professional certification (e.g. CySEC Basic or Advanced) is a plus;
- Legal background in gambling will be considered an advantage