Darbo skelbimas

Junior Compliance Executive
Pozicija
Junior specialist
Vieta
Vilnius
Galioja iki
2019-09-30
Atlyginimas
800,00 euros
Išsaugoti Išsaugota
Reikalingos kalbos
EN
Darbuotojų LT
40
Darbo skelbimai
Įkurta Lietuvoje
2017

What you will do

  • Taking care of new client on-boarding by collecting necessary documents and verifying them on the first level internal system 
  • Research, analysis and investigation of customer profiles and cases, evaluation of information
  • Answering customers inquiries related to compliance function through emails
  • Requesting missing information for the customers profile to be completed 
  • Investigation and prevention of suspicious online transactions
  • Monitoring transactions of clients and work the transactions pending for Compliance review
  • Escalating any suspicious activity to Senior Compliance Specialist

What we expect from you

  • Critical mindset and analytical thinking
  • Attentiveness to detail and high level of responsibility
  • Ability to learn fast and work in fast-paced environment
  • Fluent English
  • Ability to work full time and in shifts
  • Higher education (or final year student)
  • Experience in handling Compliance related activities for financial service sector/ institutions would be considered as an advantage

What we offer

  • Dynamic start-up environment with the opportunity to grow and excel 
  • Be the part of international and talented team, which is led by innovation and business facing solutions. We are the team with whom is fun to work! 
  • Face the challenge and the opportunity to influence and shape the company 
  • Opportunity to work with a cutting-edge JavaScript (MERN) stack 
  • Work from home (2 working days per month) 
  • Private Health Insurance (after 3 months) 
  • Modern office in Quadrum business center  

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