JUNIOR COMPLIANCE SPECIALIST (KNOW YOUR CUSTOMER)
JUNIOR COMPLIANCE SPECIALIST (KNOW YOUR CUSTOMER)
JUNIOR COMPLIANCE SPECIALIST (KNOW YOUR CUSTOMER)
Bankera, UAB
JUNIOR COMPLIANCE SPECIALIST (KNOW YOUR CUSTOMER)
JUNIOR COMPLIANCE SPECIALIST (KNOW YOUR CUSTOMER)

JUNIOR COMPLIANCE SPECIALIST (KNOW YOUR CUSTOMER)Bankera, UAB

JUNIOR COMPLIANCE SPECIALIST (KNOW YOUR CUSTOMER)

Bankera is an international payment services business, offering solutions to individuals and companies. It is built with a focus on digital businesses; hence it welcomes clients from various digital industries such as affiliate marketing, eCommerce, gambling, cryptocurrency exchanges, P2P finance and others.

Bankera is the only Lithuanian-founded company which has been ranked among the “Top 50” FinTech companies in Leading Global Fintech Innovators 2019 report by KPMG. Amid the coronavirus pandemic in 2020, the team of Bankera presented a short-term SME financing solution that was awarded the first place in the Digital Finance category of EUvsVirus hackathon, hosted by the European Commission.

By launching new products and solutions, Bankera is prepared for rapid expansion and is looking for new talents to join its ever-growing team. Explore our current job openings and find a career you love at Bankera (careers.bankera.com/).

Job description

Junior Compliance Specialist is a perfect entry position to start a career in the FinTech industry, especially in the compliance field. You will take a crucial part in the clients’ onboarding process by collecting and checking the data about them. As a result, you will learn how to work with various compliance tools, such as screening databases, biometric recognition tools, and how to conduct enhanced due diligence. Furthermore, it is a perfect job for a student as working hours are incredibly flexible — we even have shifts during late evenings and weekends. Also, it can count as an internship if required.

You should find it interesting to

  • Verify customers’ identities
  • Collect data on customers and their operations
  • Analyze collected data
  • Analyze Customer Risk Profile
  • Participate in internal investigations related to suspicious operations and actions
  • Perform clients risk assessments, as well as continuously monitor them to ensure that their data complies with KYC and AML requirements
  • Work on 24/7 schedule

Requirements

  • Attention to detail
  • Good English language skills
  • Another major foreign language is a plus

Perks and Benefits

  • Flexible working hours
  • Competitive salary
  • Modern offices
  • Team building events
  • Employee referral program
  • Professional and personal development
  • Solid IT infrastructure
  • Talented international team
  • Office library

Additional information

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Confidentiality guaranteed. Only selected candidates will be informed.

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