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Joboffer number #345694

Junior AML Specialist

CV Market client
Kaunas
Nuoroda nukopijuota
Job ad expired!

Job Description

Spectrocoin is looking for Junior AML specialist.
As Junior AML specialist you will be responsible for KYC procedures as well for risk assessment procedures implementation.

Responsibilities:
- Check documentation and information about the Client;
- Look to identify and prevent any potential fraud cases;
- Communicate with clients and request missing documentation;
- Handle confidential information with discretion;


Requirements

- Higher education
- Analytical thinking skills;
- Detail oriented, high level of accuracy;
- Ability to work under no or minimal supervision
- Ability to work under tight deadlines;
- Interest in Fintech;
- Fluency in English, including written and oral communication skills;
- Comfortable with computers and general aptitude for quickly learning new systems;
- Ability to work full time.


Company offers

- Flexible working hours;
- Competitive salary;
- Exciting and challenging FinTech based projects;
- Modern Office Kaunas with a solid IT infrastructure;
- Professional and personal development;
- Office perks and company events;
- International and talented team ready for a Foosball match.


Darbo skelbimo numeris
#345694
Jūs kandidatuojate į:
Junior AML Specialist
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Jūs būsite nukreipti į kitą portalą. Sekite ten esančias kandidatavimo instrukcijas. Sėkmės!