Junior Compliance Officer

• Efectuezi verificari KYC (Know Your Customer) pentru a reduce riscurile prin confirmarea identitatii noilor clienti. Scopul este de a preveni utilizarea necorespunzatoare a resurselor companieiu
• Monitorizezi activitatea clientilor si raportezi actiunile suspecte.
• Faci demersurile necesare pentru a verifica conformitatea actiunilor clientilor.
• Evaluezi riscurile asociate clientilor sau produselor.
• Ajuti compania in actiunile de prevenire a spalarii banilor, finantarii terorismului si altor activitati financiare ilicite.
• Realizezi activitati de raportare si documentare a activitatii
• Colaborarezi cu echipele IT pentru a crea si mentine masuri de conformitate.

• Zile suplimentare de concediu in functie de vechimea in organizatie.
• Programe de recunoastere, cum ar fi "Angajatul Lunii" si bonusuri pentru recomandari.
• Bonusuri in timpul sarbatorilor legale.
• Cadouri de ziua de nastere.
• Traininguri si workshopuri pentru dezvoltarea carierei si sustinerea planului de dezvoltare personala.
• Abonament Bookster pentru acces la o gama larga de carti.
• Abonament medical privat pentru angajati, cu tarife speciale pentru membrii familiei (copii, sot/partener de viata).
• Numeroase iesiri si petreceri cu colegii si evenimente frumoase la birou.
• O cultura organizationala care promoveaza autonomia si responsabilitatea.

Well, if you’re reading this it means than now we need to woo you. So here goes… Our projects are smart, so you’ll never get bored. Our office, near Aurel Vlaicu metro station, is dashing, the team is witty, creative and fun. That means you’ll get to spend your time productively in a relaxed environment. We love bright people with cool personalities and we also encourage an out-of-the-box mindset. If you feel you’re positively unique, you’ll fit right in. What do we do, you ask? We provide technological resources for the digital advertising industry. Collaboration and communication between departments is key, allowing us to provide the smoothest solutions to every individual marketing campaign that comes our way. And to end this description with a typical “blind date cliché” but an unquestionably true one: WE DO WHAT WE LOVE AND WE LOVE WHAT WE DO! If you’re ready to spice things up a notch, apply for one of our open positions and go to emiadotcom to get to know us a little better.