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JUNIOR COMPLIANCE SPECIALIST (KNOW YOUR CUSTOMER)
JUNIOR COMPLIANCE SPECIALIST (KNOW YOUR CUSTOMER)
JUNIOR COMPLIANCE SPECIALIST (KNOW YOUR CUSTOMER)
Bankera, UAB
JUNIOR COMPLIANCE SPECIALIST (KNOW YOUR CUSTOMER)
JUNIOR COMPLIANCE SPECIALIST (KNOW YOUR CUSTOMER)

JUNIOR COMPLIANCE SPECIALIST (KNOW YOUR CUSTOMER)Bankera, UAB

Job description

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 rotating schedule including weekends and holidays

Requirements

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

Perks and Benefits

  • Flexible working hours and possibility to work from home
  • Competitive salary
  • Modern offices
  • Team building events, summer/winter parties with games, shows, tastings, food coupons and various gifts
  • Employee referral program - you can get up to 1500 Euros for recommendation
  • Professional and personal development - office library, learning days, global & local conferences
  • Solid IT infrastructure
  • Talented international team
  • Progressive vacation policy - stay with us and additional vacation days will be added to your holiday allowance
  • Fully paid educational leave - get an extra 5 days fully paid holidays per year to get ready for your exams, dissertation and etc
  • Health Benefits - online workouts, discounts for gym memberships and optical services, you do any sport - we will sponsor you
  • Free Bankera services and card

Additional information

By applying for this job position you confirm you have read and understood Candidate Privacy Notice.
Confidentiality guaranteed. Only selected candidates will be informed.

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