• Higher education in Economics, Finance, or Law;
• 2–3 years of experience in compliance, counterparty due diligence, financial control, or similar roles is an advantage;
• Proficiency in English and Russian is mandatory; knowledge of Ukrainian is an advantage;
• Strong attention to detail, analytical skills, and a systematic approach to handling documentation;
• A responsible attitude toward confidential information.
Responsibilities:
• Verifying the presence and completeness of documentation for foreign trade and domestic sales/purchase transactions;
• Conducting KYC checks on suppliers and other counterparties, including the analysis of registration documents, ownership structures, and provided information;
• Reviewing logistics chains, supply chain participants, and accompanying documentation;
• Participating in the development and updating of the Code of Conduct, internal policies, procedures, and other compliance-related documents;
• Collaborating with various company departments to obtain necessary documentation and resolve any identified discrepancies.