- Skelbimas
- Atlygis/Miestas
- Apie įmonę
Compliance Operations Associate (French Speaker)
As a Compliance Operations Associate at Convera based in our Vilnius office, you will be fully trained to investigate and analyze corporate customers to make sure they meet all necessary requirements, legislation, and policies. After gathering all the required information about the customers, you will decide
whether to pursue or terminate the business relationship with them. Here you will have an opportunity to work and develop in a professional multicultural environment.
You will be responsible for:
-Ensuring all new or existing all new or existing corporate customers meet Know Your Customer (KYC) requirements, legislation, and Anti-Money Laundering (AML) policies
-Updating profiles of our customer accounts and keeping records up-to-date
-Efficient internal communication to gather KYC information
-Keeping internal procedural documentation up-to-date
-Additional ad-hoc tasks
-Supporting your colleagues and management with training new staff, audit requests, projects, documentation
You should apply if you have:
-Relevant experience in Operations, Know Your customer, Compliance, Anti-Money Laundering or relevant field
-Excellent communication skills, write in English and French clearly, effectively, and quickly
-Strong analytical skills, attention to detail, and client-centric mindset
-Initiative and commitment to overcome obstacles and meet the end goal, targets
-Flexible working approach, strong decision making, and influencing skills
-The ability to work successfully in a self-motivated team environment
Client centric
We offer an abundance of competitive perks and benefits including:
-Market competitive monthly gross salary of 1,583 – 2,583 EUR
-Bonus for French language knowledge
-Great career growth and development opportunities in a global organization
-A flexible approach to work (6-10 days per month in the office)
-Generous insurance (health, disability, life)
-Paid holidays, time-off, and leave policies for life events (maternity, paternity, adoption)
-Work from abroad 60 days per year
-Paid volunteering opportunities (5 days per year)
Vietovė
- Vilnius, Vilniaus apskritis, Lietuva
- Nuotolinio darbo galimybė
J. Balčikonio gatvė 9
Laikas
- Visa darbo diena
- Lankstus grafikas
Įgūdžiai
Kalbos
- Anglų
Simona Urbonaviciute
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Convera is delivering solutions ranging from simple currency exchanges to sophisticated risk management solutions and platforms. Everything we do is designed to enhance the customer experiences and seamlessly power their global commerce needs. It’s an exciting time for our organization, as the largest non-bank cross-border payment company in the world serving over 30k customers in more than 200 countries. If you’re ready to unleash your potential to help drive change, apply now.
We’re a company on the move, and we want our people to grow and develop. You’ll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.
We are passionate about our diversity. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve. We do not discriminate on the basis of race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status.