379
- Skelbimas
- Atlygis/Miestas
- Apie įmonę
Job information
- Verify customers’ identities, legal documents.
- Analyzing customer's information using internal/external systems, public databases and records, adverse media information.
- 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
Requirements
- Fluency in Lithuanian and English.
- Good analytical skills and willingness to do precise and accurate routine jobs.
- High ethical standards, a strong sense of responsibility and commitment to results.
Company offers
- Ability to shape and be part of challenging Fintech industry.
- Great atmosphere and company events + a lot more to explore!
- Private Health insurance (after 6 months).
- Young, international and talented team.
- Space for personal and professional improvements.
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