AML pareigūnas

FMĮ OSUM Securities, UAB

Lead the new clients onboarding process.
Review agreements and KYC documents for new clients to ensure compliance.
Follow up on missing KYC information with clients to complete due diligence.
Prepare compliance and investigation reports.
Implement anti-money laundering (AML) practices and ensure company compliance with laws.
Assess customers risk level.
Analyze customer data and perform due diligence.
Stay updated on AML regulations and inform the team.
Educate staff and onboard new hires on AML standards and procedures.

An internal organizational culture based on trust and respect;
Interesting and responsible work in a fast-growing organization;
Professional challenges, career and growth prospects, executive mentoring;
Additional health insurance with 2 different packages that best meet the needs of our employees;
Office in Vilnius;
Hybrid working model, with the possibility to work from home 1-2 days a week;
Warm and supportive team and fun team events.

Mėnesinis bruto atlyginimasBruto/mėn. € 1800