Junior Compliance Specialist (Know Your Customer)

It is a perfect entry position to start a career in the FinTech industry and especially in the compliance field. You will take a crucial part in the clients’ onboarding process by collecting and checking all 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 and we even have shifts during late evenings and weekends. Also, it can count as an internship if required.

Responsibilities:
- To verify customers identities
- To collect data on customers and their operations
- To analyze collected data
- To analyze Customer Risk Profile
- To participate in internal investigations related to suspicious operations and actions
- To perform clients risk assessments, as well as continuous monitoring of them in order to ensure that their data complies with KYC and AML requirements

- Excellent critical and analytical thinking
- Strong attention to detail
- Ability to work under minimal supervision and to multitask
- Higher education degree (undergraduate or recent graduate student)
- Literate in English language
- Previous experience in AML/Compliance related area would be considered as an advantage

- Flexible working hours
- Competitive salary
- Modern offices and solid IT infrastructure
- Professional and personal development
- International and talented team
- Employee referral program
- Great team-building events

Confidentiality guaranteed. Only selected candidates will be informed.

Check out more about us on our careers page: https://careers.bankera.com/