AML Compliance Assistant

Job description

• Verify customers’ identities, legal documents.
• Analyzing customer's information using internal/external systems, public databases and records, adverse media information.
• 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

Requirements

• Fluency in Lithuanian and English.
• Good analytical skills and willingness to do precise and accurate routine jobs.
• High ethical standards, a strong sense of responsibility and commitment to results.

Company offers

• Ability to shape and be part of challenging Fintech industry.
• Great atmosphere and company events + a lot more to explore!
• Private Health insurance (after 6 months).
• Young, international and talented team.
• Space for personal and professional improvements.

Salary 2500-3000 €/mon. gross