Our main criterion is the highest level of professional training of specialists within a certain specialization.
After all, our goal is to minimize the financial, operational and business risks of our clients.
KGC is a boutique company offering a range of Financial Monitoring, Compliance Risk monitoring and control services, KYC(Know-Your-Customer) procedures, and legal services. We strive to provide only the highest quality services.
Why do you choose KGC?
• You get an independent consultant who offers the best professional services adapted to the specific needs of each client; • Relationship with the client based on trust and complete confidentiality; • A consultative approach focused on the solution of the issue.
Many organizations and entrepreneurs do not have a competent and intelligent financial monitoring specialist on their staff and are limited only to the formal appointment of a responsible person, who sometimes does not know how to conduct financial monitoring work. But, even if your own experienced employee already works in your staff, you can still benefit from the help of third-party specialists who will always help him in solving complex problems and will be able to control his work.
Financial monitoring services are necessary to minimize the risks of incorrect performance of daily duties and to systematically provide organizations and entrepreneurs with reliable and complete information on financial monitoring issues.
As part of the subscription service, we do not work with you according to templates and do not do mass impersonal mailings. We work individually with each subscriber, and the documents are provided to you in a completely finished form based on the specifics of your activity: you just have to print them, sign and put them in a folder with documentation.
Most of our services are provided remotely, so it does not matter in which city of the country your back - office or a network of branches is located.
Imagine that you do not hire a lawyer or a financial monitoring specialist or a compliance risk specialist to your staff! But your company has a permanent department whose employees do not need sick days or vacations.
Together with you, we will coordinate the program of verification of counterparties, transfer communication to our specialists, instruct the staff, take into account the current experience and practice of regulatory authorities and regulators in your industry.
PRINCIPLES OF INTERACTION
We will represent your interests before state bodies, legal entities regardless of their form of ownership, judicial and law enforcement agencies.
Submit your resume
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We are looking for a young and ambitious lawyer who strives to work in a dynamic environment and shares the values of mutual trust, openness and initiative. Our goal is to find a dedicated professional who can work in multitasking mode, focused on quality and results. The task of the position: • Customer focus • support of economic activities (contractual, labor, tax, business law, etc.) • claim work (mainly administrative and economic courts) • work with regulators and regulatory authorities (permits) • registration actions (registration of companies, amendments to constituent documents ...) • preparation of letters, inquiries and other official documents. Primary requirements: • Higher education in the field of law (specialist, master) • Skills in the field of financial monitoring will be a significant advantage • Knowledge of business Ukrainian • PC proficiency at the level of an experienced user • Ability to use Google tools (mail, calendar, cloud technologies, etc.). • Ability to use state registers • Work experience in the field of law from 2 years • Knowledge of English at the level of correspondence and editing agreements • Having a lawyer's certificate (will be an advantage). We offer our employees: • Interesting work in a law firm • Official employment and 24 calendar days of vacation • Competitive salary • Corporate training • Modern comfortable office • Interesting projects, ambitious tasks and dynamic development • Friendly professional team and strong team
Send a resume
We invite you to our friendly team Financial Monitoring Specialist Requirements for a candidate: complete higher education in law or economics; 1 year or more experience in the field of AML / CFT in enterprises where the regulators are the NBU, the National Securities and Stock Market Commission, the National Commission for Financial Services or any other FM entity; availability of certificates of completion of training; impeccable business reputation excellent knowledge of the AML / CFT regulatory framework. Responsibilities: control over the process of implementation of due diligence of customers, including the implementation of identification and verification with the involvement of agents; control over the implementation of GNI on AML / CFT issues aimed at preventing and combating money laundering, etc. updating internal documents on financial monitoring in accordance with changes in legislation; preparation and reporting to regulators; analysis of financial transactions of clients, containing signs of financial monitoring; monitoring of clients' risks; assessment of the institution's risk profile; control of the process of identifying clients who relate to politically exposed persons, their family members, persons associated with politically exposed persons. We offer: Official registration from the first working day. Paid leave, sick leave, annual bonuses. Working schedule from 09:00 - 18:00. Work in a friendly team. The location of the office is st. Panicahi Decent salary based on the results of the interview. We are waiting for your CV with an indication of the desired salary level and a photo!
We are looking for you to join the team!
We are looking for a young ambitious lawyer who strives to work in a dynamic environment and shares the values of mutual trust, openness and initiative
We invite you to our friendly team Financial Monitoring Specialist