Compliance & KYC Officer

HOSTKEY AM LLC is hiring a full-time Compliance & KYC Officer for its Yerevan office, which supports the company’s global compliance and client management work. The role focuses on checking new and existing corporate clients, reviewing identity and company documents, screening for sanctions, assessing risk, and escalating cases that appear unusual or high risk. It also involves using the company’s AI-based tools to help with screening, reporting, and client analysis. This position suits someone with a background in compliance or legal work who wants to develop in an international setting and is open to learning HOSTKEY’s internal procedures and risk processes.