Counterparty Due Diligence (CDD) Specialist for Ciklum (Kyiv)

Уровень зарплаты
Город
Требуемый опыт работы
з/п не указана
Киев
3–6 лет

Ciklum is a Danish IT outsourcing company specializing in nearshore software development in Ukraine.

Established in 2002, Ciklum is a leading Danish supplier of technical personnel and teams, software development and agile business consulting to high growth companies globally. Ciklum currently employs more than 2500 specialists in our offices and technical development centers in Ukraine and Belarus.

Ciklum is recognized as CeBIT 2010 Top 20 innovative company delivering services/products for small and medium sized companies, and named the 2010, 2011 and 2012 Top 100 Global Services provider. Most recently Gartner Inc. named Ciklum as a “Cool Vendor” in its ‘Cool Vendors in Application Services, 2013’ report.

We believe in self-driven sharing of knowledge and experience. Having around 100 educational and social activities across all Ciklum locations each month, both for Ciklumers and global IT community, our aim is to create environment and atmosphere that stimulates professional and personal development for everyone involved.

Ciklum is looking for Counterparty Due Diligence (CDD) Specialist to join our team in Kyiv office.

Responsibilities:

  • Active participation in development of new group CDD policy and process
  • Own and operate the CDD process
  • Ensure CDD operations adhere to requirements of the CDD Policy, and consistent across all Ciklum locations
  • Establish and maintain securely store of all CDD information in accordance with the requirements of the CDD Policy ensuring compliance with any data privacy requirements
  • Escalation point in Ciklum for issues related to CDD process
  • Provide subject matter expertise to team members or business to ensure appropriate level of rigor is applied to CDD evaluations of counterparties
  • Responsible for continuous improvement of CDD process
  • Perform ad-hoc inquiries and investigations based on compliance calls / whistleblower’s information

Requirements:

  • Bachelor’s degree in Finance, Accounting, or related field; or professional certification such as ACCA or CPA
  • Minimum 3 years of working experience in CDD/ AML, Compliance, Finance, Accounting, Business or related field
  • Strong written and verbal communication skills - the role requires communication to all levels in the organization
  • Demonstrated attention to detail and the ability to adhere to process
  • Exceptional analytical skills, judgment and strong technical skills with required proficiency in Microsoft Office applications
  • Experience working in a fast-paced environment and ability to adapt to changing priorities

What’s in it for you?

  • Possibility to work in a big and successful company
  • Competitive salary
  • Career and professional growth
  • Unique working environment with variety of knowledge sharing opportunities
  • State of the art, cool, centrally located offices with warm atmosphere which creates really good working conditions

About Ciklum:

Ciklum is a top-five global Software Engineering and Solutions Company. Our 3,000+ IT professionals are located in the offices and delivery centres in Ukraine, Belarus, Poland and Spain.

As Ciklum's employee, you'll have the unique possibility to communicate directly with the client when working in Extended Teams.
Besides, Ciklum is the place to make your tech ideas tangible. The Vital Signs Monitor for the Children’s Cardiac Center as well as Smart Defibrillator, the winner of the IoT World Hackathon in the USA, are among the cool things Ciklumers have developed.

Ciklum is a technology partner for Google, Intel, Micron, and hundreds of world-known companies. We are looking forward to seeing you as a part of our team!

Join Ciklum and «Cross the Borders» together with us!

If you are interested – please send your CV

Тип занятости

Полная занятость, полный день
Вы откликаетесь на вакансию в другой стране

Страна размещения вакансии — Украина.

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