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Junior Specialist, (KYC) Operations (Fixed term)
As a Junior Specialist in KYC Operations (Fixed term) 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 and be a substantial contributor to a very big Compliance Operations KYC project. This role is until the end of December 2023.
You will be responsible for:
-Ensuring all 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
You should apply if you have:
-Post-secondary education degree
-Excellent communication skills, writing in English clearly, effectively, and quickly
-Strong analytical skills, and attention to detail.
-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
-Client-centric
-Experience with Microsoft Office tools
We offer an abundance of competitive perks and benefits including:
-Market competitive monthly gross salary of 1,250 – 1,916 EUR
-Opportunity to earn an annual bonus (based on role level)
-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)
Location
- Vilnius, Vilniaus apskritis, Lithuania
J. Balčikonio g. 9
Time of work
- Full-time
Skills
Languages
- English
Simona Urbonaviciute
Convera is delivering solutions ranging from simple currency exchanges to sophisticated risk management solutions and platforms. Everything we do is designed to enhance the customer experiences and seamlessly power their global commerce needs. It’s an exciting time for our organization, as the largest non-bank cross-border payment company in the world serving over 30k customers in more than 200 countries. If you’re ready to unleash your potential to help drive change, apply now.
We’re a company on the move, and we want our people to grow and develop. You’ll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.
We are passionate about our diversity. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve. We do not discriminate on the basis of race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status.