Junior Compliance Specialist (Know Your Customer)
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:
Professional and personal development compensations for various courses and professional examinations.
Flexible working hours and the possibility to work remotely.
Progressive holidays policy an additional paid day off annually for each year you have worked for us.
Fully paid educational leave - get extra 5 days of fully paid holidays per year to get ready for your exams, dissertations and etc.
Team building events, summer/winter parties with games, shows, tastings, food coupons, and various gifts.
Office library we grow our library by ordering books based on expressed employee interest.
Delegation to global and local conferences.
Talented international team, we have teams in more than 5 countries and expanding further.
Salary
Salary for this position ranges from 1040 to 1140 EUR (before taxes). The final offer depends on your experience, competence and motivation.
By applying for this job position you confirm you have read and understood the Candidate Policy Notice (careers.bankera.com/en/candidate-policy/)
Confidentiality is guaranteed. Only selected candidates will be informed.