Senior Compliance Specialist
FL Technics
Senior Compliance Specialist
FL Technics
Senior Compliance Specialist
FL Technics

Senior Compliance SpecialistFL Technics

Senior Compliance Specialist

As a Senior Compliance Specialist you will be responsible for carrying KYC (Know Your Customer) procedures within FLT Group and conducting research to verify information on new account documents. As well work closely with the Compliance team as well stakeholders to assure that new account holders are not high-risk customers and do not have restrictions or negative activities that would impact their opening of a new account.

Our team is professional, responsible, proactive and friendly. If it is about you? We invite You to join our team!


  • Conduct third parties’ due diligence and enhanced due diligence of new and existing clients;
  • Verify of documents and KYC questionnaires of legal entities, and, if necessary, consult by phone;
  • Continuous assurance of new and existing customer identification (KYC) processes;
  • Consultation of the employees of other departments regarding clients in KYC;
  • Managing databases;
  • Performing continuous monitoring of them in order to ensure that their data complies with KYC policy.


  • Work experience as a compliance specialist or similar position (At least one year);
  • Critical and analytical thinking;
  • Attention to details;
  • Ability to understand new issues quickly and multitask;
  • Fluent English;
  • Ability to work / knowledge of systems: KYC or PEP;
  • Education in law, finance or economic fields would be an advantage.
  • Compliance certificate would be an advantage.


  • Exclusive experience in the aviation business industry;
  • Flexible working hours. While we usually work 9 to 6, feel free to start earlier or later;
  • Work from anywhere for up to one month a year;
  • Partial work from home;
  • LEAN culture and freedom for creativity;
  • Additional private health insurance, and preventative health services, including flu vaccination;
  • Discount system of partnering companies;
  • Internal training and courses;
  • Unlimited learning budget for your professional development as well as an Udemy account;
  • Free in-house gym and other sports activities.
Monthly gross salaryGross/mo  € 2000 - 2500


    Vilnius, Vilniaus apskritis, Lithuania

Time of work

  • Full-time


  •  English
Contact person
Indrė Bakonė

„FL Technics“ – tarptautinė orlaivių techninės priežiūros, remonto ir aptarnavimo (MRO) paslaugų tiekėja. Įmonės veiklos kryptis sudaro operatyvioji ir periodinė orlaivių priežiūra, orlaivių komponentų ir atsarginių dalių tiekimas, variklių remontas, orlaivių inžinerinis palaikymas, techniniai mokymai. Įmonėje dirba per 1200 darbuotojų angaruose ir biuruose Vilniuje, Kaune (Lietuva), Londone (Jungtinė Karalystė), Džakartoje (Indonezija), ir Harbine (Kinija) bei operatyvinės priežiūros stotyse visame pasaulyje.

Similar job ads:

Risk&Compliance Specialist
Intrum Global Business Services
€ 1500 – 2000
Deadline: 2024.01.30
Sankcijų rizikų analitikas (-ė)
Lietuvos geležinkeliai, AB
€ 2135 – 3205
Deadline: 2023.06.23
Vyr. Teisininkas (-ė)
Advokatų kontora PRIMUS
€ 2000 – 3500
Deadline: 2023.06.24
Bank Operations Specialist in Trade Finance Operations
SEB Global Services
€ 1450 – 2200
Deadline: 2023.07.10
Planavimo ir kokybės vadovas (-ė)
Lietuvos geležinkeliai, AB
€ 2655 – 3985
Deadline: 2023.06.23
Audita, UAB
€ 2500 – 4200
Deadline: 2023.06.30