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Joboffer number #407180
Remote work possibility

Junior Compliance Specialist (Know Your Customer)

CV Market client
Kaunas, possibility to work from home office
Job ad expired!

Remote work possibility

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 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
  • Professional and personal development
  • Office perks and company events
  • International and talented team
  • Employee referral program.

 

By applying for this job position you confirm you have read and understood Candidate Privacy Notice (https://careers.spectrocoin.com/CANDIDATE-PRIVACY-NOTICE.pdf).


Darbo skelbimo numeris
#407180
Jūs kandidatuojate į:
Junior Compliance Specialist (Know Your Customer)
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