- Apie įmonę
- Handling Know Your Customer (KYC) process;
- Onboarding of international individual/legal entities customers;
- Daily interaction with team members and other departments;
- Review and verify customers’ profiles & documents according to internal procedures and processes;
- Prepare reports for internal and external purposes;
- Ability to analyze a large amount of data, argue, make an independent decision;
- Follow company procedures and instructions.
- Analytical thinking and attention to details;
- Have a very good knowledge of the relative legislation, legal acts and requirements;
- Have work experience in financial institutions in AML;
- High sense of responsibility and a positive attitude;
- High stress resilience and ability to work under pressure;
- Have good computer skills;
- Have a good knowledge of English and Russian.
- Career opportunities;
- All opportunities for professional development;
- A young and motivated team;
- Training and refresher courses;
- Competitive salary.