Bitstore Europe UAB

Details
Highlights
Company

Bitstore Europe UAB is a fast-growing company that is working in the field of blockchain technologies and runs a platform Bit.Store. The company established a global social investment network that connects investors around the world.

Bit.Store provides global users with increasingly diversified and convenient payment methods, as well as the simplest, fastest, and safest investment experience. We are always committed to providing our users with the best possible experience.

At Bit.Store, we prioritize compliance, integrity, and the fight against financial crime, so the company is looking for a specialist in Lithuania who will be responsible for AML/KYC process execution within expected quality targets.

More information about the company you can find on the website: https://www.bit.store/

REQUIREMENTS:

· Experience in the Anti-Money Laundering, Know Your Customer (AML/KYC) and

Compliance field.

· To be a resident of the Republic of Lithuania.

· University degree in law, economics, business management, accounting, or any related

field.

· High ethical standards, a strong sense of responsibility, and commitment to the result.

· Well organized with exceptional time-management skills.

· The ability to process large quantities of data and detect anomalies, analytical capabilities.

· Proficient knowledge of Lithuanian and English languages, both written and verbal.

· Ability and willingness to train, support, and coach others.

· Taking responsibility for assuring good co-operation with business and other team

members.

KEY RESPONSIBILITIES:

· Perform ongoing due diligence on the customers, including analysis of KYC information.

· Daily review of individuals matched against PEP (Politically Exposed Person) and sanction

lists. Taking care of ongoing transaction monitoring, KYC-related tasks, sanctions screening, quality assurance, etc.

· High commitment to the current and prospective KYC needs, keeping oneself pro-actively

updated on the upcoming regulatory changes.

· Overview of clients activities and submitting applicable reports.

· Maintaining record-keeping (journals/registers) according to requirements stipulated in

the Laws.

· Other daily tasks and related to companys compliance to AML/KYC Laws.

THE COMPANY OFFERS YOU:

· Opportunity to join an internationally growing company, operating as a duly authorized

virtual currency exchange and wallet operator.

· A position in a fast-growing company with the potential to become one of the team

leader.

· A monthly salary of EUR 620 (gross) matches your qualifications, professional experience,

competencies, and requirements for this job function.

· In the future, depending on the company's growth, working hours and salary may

increase.

· Remote work from any spot throughout the world.

Support from management.

Monthly gross salaryGross/mo € 620

Additional information: Part-time (5 hours per week/20 hours per month), SALARY: EUR 620 (gross) (EUR 500 (net)).

Location

Lithuania

Time of work

Part-time

Skills

AML/KYC Laws

Languages

English
Lithuanian

Contact person
HR .

Bitstore Europe UAB is a fast-growing company that is working in the field of blockchain technologies and runs a platform Bit.Store. The company established a global social investment network that connects investors around the world.Bit.Store provides global users with increasingly diversified and convenient payment methods, as well as the simplest, fastest, and safest investment experience. We are always committed to providing our users with the best possible experience.At Bit.Store, we prioritize compliance, integrity, and the fight against financial crime, so the company is looking for a specialist in Lithuania who will be responsible for AML/KYC process execution within expected quality targets.

Company website: https://www.bit.store/