Alliance for Recruitment

Skelbimas
Atlygis/Miestas
Apie įmonę

Job description

Conduct ODD (ongoing due diligence) (review and evaluate client's activity, collect documents, look for external information) on higher risk clients;
Review registries, business and private customer databases, registers and documentation provided by the corporate and private customer (including operating various third-party and in-house tools for background checks) and undertake research, document checks, and financial crime risk assessment via internal and external sources;
Identify potential ML and TF related risks of the customer;
Prepare reports related to your findings;
Provide sufficient information to the direct manager to make an informative decision to accept or reject clients;
Provide guidance and assistance to internal business relationship managers in communication with clients regarding ongoing due diligence process;
Contribute to the automatization of the client ongoing due diligence process by offering ideas for further IT development.

Requirements

Good knowledge of AML/CFT regulations (1+ year experience in this area);
At least 1 year experience of working in an Electronic Money Institution (EMI);
Understanding high-risk businesses and complex ownership structures;
Initiative, ownership and driving results with energy and positive attitude;
Excellent communication and interpersonal skills;
Pro-activeness and commitment to results;
Willingness to learn, high level of self-motivation;
Ability to independently manage one’s job;
Good time management skills;
University degree (law, economics, business administration or similar);
Advanced level of English (understanding Russian is an advantage).

Company offers

Dynamic and international working environment that is filled with interesting challenges and opportunities to innovate, as we build a bank together;
Varied opportunities to support your professional and personal development and growth;
A collaborative and supportive team where you can create and implement ideas;
Health insurance (ERGO) after the probation period (3 months);
Office with a breathtaking view (33rd floor of the Europa tower).

Mėnesinis bruto atlyginimasBruto/mėn. € 1928 - 2455

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Lietuva

Laikas

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Kontaktinis asmuo
Simona Mickevičienė
+370 604 83632

Alliance for Recruitment is the largest recruitment consultancy in Lithuania measured by capacity, number of successful placements and annual growth. We are a high performing team of recruitment experts from various different industries.

VIALET is a licensed E-money issuer and Payment service provider. They put clients first and works vigorously to find the best payment solutions for every client’s unique needs. Our client’s management team are very experienced in the financial services industry and presents clients with an exclusive customer experience that marries entrepreneurial problem solving with classic corporate experience.