Compliance and financial monitoring specialist in Kan Development

Today, KAN Development has a successful experience in system management of real estate: creation of concepts, design, construction and operation of class "A" business centers, shopping and entertainment centers, residential complexes, parking lots and multifunctional facilities. 

Functional responsibilities:

• Conducting initial identification of clients in accordance with the requirements of financial monitoring.
• Performing due diligence of investors — individuals and legal entities.
• Identifying and verifying clients for belonging to PEP, sanctioned and related persons.
• Verification of the correctness of data in contracts and accompanying documentation.
• Maintenance of registers of contracts and internal accounting systems.
• Preparation and submission of internal reports.
• Organization and support of signing sales contracts with investors.
• Interaction with the sales department within competences.
• Performing the functions of replacing colleagues during their temporary absence.

Key competences:

• High level of responsibility and professional ethics.
• Analytical thinking.
• Attention to details.
• Structure in working with information.
• Business communication.

We offer:

• Official employment in accordance with the legislation of Ukraine.
• Work in a professional environment.
• Stability and clearly regulated processes.
• Constructive team interaction.

Create new symbols of Kyiv together with KAN