ABOUT THE COMPANY: 

HUMB was founded by a team of experienced professionals from the healthcare and technology industries. The HUMB platform combines features of traditional virtual currency exchange operation as well as listing healthcare tokens and operations with them. HUMB is revolutionizing both virtual currency sector as well as healthcare industry, being one of the first virtual currency exchange platform combining these two industries. At HUMB, we are committed to providing our clients with the highest level of security and transparency possible. 

 

At HUMB, we are led by a team of experienced professionals from the healthcare and technology industries and advised by local legal professionals. Our leadership team is committed to achieving our vision of revolutionizing the way healthcare transactions are conducted. With their guidance and expertise, we are confident in our ability to provide our clients with a secure and efficient platform for the exchange of cryptocurrencies, healthcare tokens and healthcare information. 

 

Our Vision: Building a bridge between Healthcare Crypto-World and the Healthcare Real-World. Build Healthcare Crypto Eco-Systems. HUMB Native Token = Healthcare Bitcoin. 

 

Our Mission: Provide the WORLDS FIRST Unique Healthcare Focused Exchange, Blockchain and AI Tools where Healthcare with Crypto can express their Use-Cases and Value. 

 

·      Prior experience in the Anti-Money Laundering, Know Your Customer (AML/KYC) and

Compliance field. 

·      The ability to process large quantities of data and detect anomalies, analytical capabilities.

·      Extremely well organized with exceptional time-management skills. 

·      To be a solution-oriented and street-smart person with an interest in risk and law

proceedings. 

·      A team player mindset, thriving when working in a highly challenging, ever-changing

environment. 

·      Proficient knowledge of Lithuanian and English languages, both written and verbal. 

·      Lithuanian resident. 

·      Bachelors degree in finance, business management, law, accounting, or a related field

would be a big plus. 

 

·      Perform ongoing due diligence on the customers, including analysis of compliance

information. 

·      Daily review of individuals matched against PEP (Politically Exposed Person) and sanction

lists.  

·      Compliance-related tasks, sanctions screening, quality assurance, etc. 

·      Full  responsibility  and  decision  making  on  development  and  automatization  of

compliance processes and other projects. 

·      Gather and analyze data for potential pattern identification. 

·      Suggest and implement improvements to monitoring processes, risk ratings, and

review/investigation routines to improve detection. 

·      Maintaining record-keeping (journals/registers) according to requirements stipulated in

the Laws. 

·      Demonstrate the highest level of integrity, confidentiality, and trustworthiness. 

·      Other daily tasks related to the companys compliance to AML/KYC Laws. 

·      Opportunity to join an internationally growing company. 

·      Upon the companys successful operations, the possibility to become a team lead and

recruit younger colleagues to build well organized and experienced compliance team. 

·      A monthly salary matching your qualifications, professional experience, competencies,

and requirements for this job function. 

·      Support from management and colleagues.