Junior Compliance Specialist (Know Your Customer)

SPECTRO FINANCE, UAB

Darbo skelbimo numeris

379068

Job Description

As a Junior Compliance Specialist you will be responsible for the overall implementation of KYC (Know Your Customer) procedures within SpectroCoin company. You will need to review documentation of new accounts, evaluate high-risk accounts, and provide analysis of new customer processes and policies.

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.


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 the English language
- Previous experience in AML/Compliance related area would be considered as an advantage.


Company offers

- Flexible working hours
- Competitive salary
- Exciting and challenging FinTech based projects
- Modern offices in Vilnius and Kaunas with a solid IT infrastructure
- Professional and personal development
- Office perks and company events
- International and talented team.

Confidentiality guaranteed. Only selected candidates will be informed.

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



Location:
Kaunas
Job type:
full-time, employee
Expiration date:
07 August 2019
Published:
12 July 2019
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Junior Compliance Specialist (Know Your Customer)


SPECTRO FINANCE, UAB

SpectroCoin was founded in 2013 with the goal of creating a secure online platform for exchanging fiat and cryptocurrencies. This was our first contribution to the Bitcoin network, currently, we offer a wide range of services, from Blockchain wallets to Merchant solutions. SpectroCoin builds its business policy on crypto's philosophy of making financing quicker, frictionless and flexible. All our core values and strengths are used to increase flexibility and provide the highest-quality services for customers.

Whether you are an emerging talent or a competent professional, the financial sector offers you a lot of new challenges. Our team consists of more than 80 professionals in IT and Finance sectors with experience from institutions such as Bloomberg LP, Paysafe Group, and Cambridge University to name but a few.

We‘re growing quickly & so can you. At SpectroCoin, we offer many job opportunities to take your career to the next level.

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