Compliance Operations Associate

Convera Lithuania, UAB

Details
Highlights
Company

As a Compliance Operations Associate at Convera based in our Vilnius office, you will be fully trained to investigate and analyze corporate customers to make sure they meet all necessary requirements, legislation, and policies. After gathering all the required information about the customers, you will decide whether to pursue or terminate the business relationship with them. Here you will have an opportunity to work and develop in a professional multicultural environment.

You will be responsible for:

Ensuring all new or existing corporate customers meet Know Your Customer (KYC) requirements, legislation, and Anti-Money Laundering (AML) policies
Updating profiles of our customer accounts and keeping records up-to-date
Efficient internal communication to gather KYC information
Keeping internal procedural documentation up-to-date
Additional ad-hoc tasks
Supporting your colleagues and management with training new staff, audit requests, projects, documentation

You should apply if you have:

Relevant experience in Operations, Know Your customer, Compliance, Anti-Money Laundering or relevant field
Excellent communication skills, write in English clearly, effectively, and quickly
Strong analytical skills, attention to detail, and client-centric mindset
Initiative and commitment to overcome obstacles and meet the end goal, targets
Flexible working approach, strong decision making, and influencing skills
The ability to work successfully in a self-motivated team environment

We offer an abundance of competitive perks and benefits including:

Market competitive monthly gross salary of 1,825 - 3,042 EUR
Great career growth and development opportunities in a global organization
A flexible approach to work (6-10 days per month in the office)
Generous insurance (health, disability, life)
Paid holidays, time-off, and leave policies for life events (maternity, paternity, adoption)
Work from abroad 60 days per year
Paid volunteering opportunities (5 days per year)

Monthly gross salaryGross/mo € 1825 - 3041

Location

Lithuania

Time of work

Full-time

Skills

KYC

Contact person
Simona Urbonaviciute
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Convera is the largest non-bank B2B cross-border payments company in the world. Formerly Western Union Business Solutions, we leverage decades of industry expertise and technology-led payment solutions to deliver smarter money movements to our customers helping them capture more value with every transaction. Convera serves more than 30,000 customers ranging from small business owners to enterprise treasurers to educational institutions to financial institutions to law firms to NGOs.

Our teams care deeply about the value we bring to our customers which makes Convera a rewarding place to work. This is an exciting time for our organization as we build our team with growth-minded, results-oriented people who are looking to move fast in an innovative environment.

As a truly global company with employees in over 20 countries, we are passionate about diversity; we seek and celebrate people from different backgrounds, lifestyles, and unique points of view. We want to work with the best people and ensure we foster a culture of inclusion and belonging.

Company website: https://converastg.prod.acquia-sites.com/