Compliance & Account Support Officer

Responsibilities: — Conduct KYC and customer due diligence — Review PEP, sanctions and adverse media screening — Perform transaction monitoring and report to the MLRO — Assess prospective clients and prepare documentation — Support corporate client communication and account management Requirements: — At least one year of hands-on compliance experience — Practical corporate KYC, AML and risk assessment experience — Screening review and transaction monitoring experience — Fluent written and spoken English and Russian Benefits: — Fully remote contract role across the EU — Contract rate: €2,400-€2,900 per month