Candidatul Ideal
Our future colleagues would ideally have:
- 2–4 years of experience in CDD, KYC, or due diligence roles focused on business or corporate customers;
- Hands-on experience conducting onboarding reviews and customer risk assessments for legal entities;
- Familiarity with international corporate structures, ownership models, and control mechanisms;
- Working knowledge of traditional banking products, payments, and online financial ecosystems;
- Exposure to customers with crypto-related or other emerging financial activity would be an asset;
- Ability to interpret and apply complex customer risk appetite frameworks consistently;
- Strong written English skills, particularly for drafting clear and defensible risk assessment narratives.
- High attention to detail and the ability to work methodically within defined rulesets while recognising when escalation is required.
- Experience with sanctions screening, adverse media reviews, or OSINT is an advantage but not required.
Descrierea jobului
Day-to-day work typically includes:
- Performing onboarding and periodic due diligence reviews for corporate and other legal-entity customers;
- Reviewing and analysing corporate structures, including ownership chains, UBOs, directors, and control relationships;
- Completing customer risk assessments using established scoring models, decision rules, and risk appetite statements;
- Assessing customer exposure across banking products, payment services, and online financial ecosystems, including activity linked to emerging monetary and payment models such as cryptocurrency;
- Drafting customer risk assessment narratives that clearly explain risk drivers, mitigants, and any conditions or escalation applied;
- Identifying gaps, inconsistencies, or unusual features in customer information and escalating them in accordance with internal procedures;
- Reviewing sanctions, adverse media, and other screening results as part of a holistic customer assessment;
- Using public and proprietary sources, including corporate registries and online research, to corroborate customer information;
- Maintaining clear, complete documentation to support internal review and external scrutiny;
- Meeting defined quality standards and turnaround times across multiple client programs.
Benefits include:
- Flexible hybrid work – flexible schedule and 2-3 days per week WFH
- Great office location – America House in Piata Victoriei
- ’EXTRA’ medical subscription within the SANADOR private healthcare network
- Access to the Bookster platform, paid by the company
- Benefit platform access with monthly budget
- Additional one day off for your Birthday
Descrierea companiei
VSR group is a global team of compliance and corporate service professionals dedicated to empowering businesses through expert solutions. With offices in Montreal and Bucharest, our extensive expertise in global compliance ensures that we deliver exceptional, tailored services to meet the complex demands of today’s regulatory landscape. Our experienced staff and rigorous training programs enable us to turn compliance from a regulatory obligation into a strategic advantage for our clients.
Our expertise extends beyond compliance to include a broad range of services, such as customer support, treasury advisory and operations advisory. This integrated approach ensures we can address requirements of our clients holistically and efficiently, supporting their operational and regulatory objectives.
VSR Bucharest SRL is fully owned by VSR Canada and has a team of 60+ professionals working flexible and WFH 2 or 3 days per week, while our office is in the iconic, excellently located office space America House in Piata Victoriei.
