ROMA was here!!!

Due Diligence Officer


23 September
23 October
Greetings from aPeople. This road will lead you to a world of new opportunities.

We’ll try to provide all the information you need down below. We hope the journey you are about to begin will be full of pleasant surprises.

We would really like to have you on our team, so read the description and jump all in!

About us

We are aPeople, representing - the biggest entertainment portal in the region and a member of an international group - Flutter Entertainment. 

We share the values of Amigoness - We communicate easily and trust each other, are friendly and empathic; Up - We are always ready for development. We are not afraid of new challenges and adapt quickly in crisis situations; and Fairplay - We believe that all people are equal and treat everyone fairly.

We can provide you with a sustainable environment, a skillful team, and a work full of new experiences. Surf over our LinkedIn or Facebook page to learn about our corporate viewpoints and here's our vacancy page for more job openings.

About the vacancy:

As a Due Diligence Officer, we need you to:
  •          Engage in the development and update of the Company’s KYC-related policies and procedures to ensure compliance with the regulatory requirements and international standards;
  •          Collect and analyze the relevant information necessary to assign the risk ratings to the customers and the third parties in accordance with risk assessment criteria developed by Company and document analysis thereof;
  •          Assign risks to all customers and third parties based on risk assessment criteria developed by Company;
  •          Monitor the alerts generated via the systems implemented by Company; Collect and reconcile additional data and/or reports, where necessary;
  •          Ensure that customer/third-party profiles are up to date and relevant to their risk ratings;
  •          Provide guidance and advice on due diligence issues;
  •          Engage in the development of the technical requirements for the relevant software products to be used in customer and third-party due diligence processes;
  •          Manage risk assessment software application and process;
  •          Prepare periodic reports on customer and third-party due diligence;
  •          File STRs to the Financial Intelligence Unit. 
  • We need you to have:
  •         Minimum of two years experience in financial crime, including AML/CTF compliance;
  •         Strong analytical skills;
  •         Profound knowledge of Excel;
  •         Detail-orientation;
  •         Ability to work independently and under pressure;
  •         Excellent written and verbal communication skills;
  •         Fluency in English.
  • We promise to give you:
    ·        Health insurance
    ·        Competitive salary
    ·        Performance-based bonus system
    ·        Professional development opportunities
    ·        Dress the way you want
    ·        Safe working environment - Work from home during the pandemics
    ·        Access to apeople's own digital currency - aPeso
    ·        Thematic internal clubs
    ·        Out of the box community
    ·        Gamification spirit
    ·        Welcoming team
    ·        Skill sharing
    ·        Your personal amigo to help you adapt

    Ready to jump in? Let us know by uploading your resume down below.
    May your journey begin!
    aPeople team 

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