Junior Compliance Specialist (Know Your Customer) – Bankera

Įmonės pavadinimas: Bankera
Įsidarbinimo tipas: Darbas
Krypčių grupė: Teisė
Kryptis: Legal and Compliance
Miestas: Vilnius
Galioja iki: 2022-05-31

Junior Compliance Specialist is a perfect entry position to start a career in the FinTech industry, especially in the compliance field. You will take a crucial part in the clients’ onboarding process by collecting and checking the data about them. As a result, you will learn how to work with various compliance tools, such as screening databases, biometric recognition tools, and how to conduct enhanced due diligence. Furthermore, it is a perfect job for a student as working hours are incredibly flexible — we even have shifts during late evenings and weekends. Also, it can count as an internship if required.

You should find it interesting to

  • Verify customers’ identities
  • Collect data on customers and their operations
  • Analyze collected data
  • Analyze Customer Risk Profile
  • Participate in internal investigations related to suspicious operations and actions
  • Perform clients risk assessments, as well as continuously monitor them to ensure that their data complies with KYC and AML requirements
  • Work on a 24/7 schedule

Requirements

  • Attention to detail
  • Good English language skills
  • Another major foreign language is a plus

Perks of working at Bankera

  • Flexible working hours
  • Possibility to work from home
  • Competitive salary
  • Modern offices
  • Team building events
  • Employee referral program
  • Professional and personal development
  • Solid IT infrastructure
  • Talented international team
  • Office library
  • Annual gym membership