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JUNIOR COMPLIANCE SPECIALIST (KNOW YOUR CUSTOMER)
JUNIOR COMPLIANCE SPECIALIST (KNOW YOUR CUSTOMER)
JUNIOR COMPLIANCE SPECIALIST (KNOW YOUR CUSTOMER)
Bankera, UAB
JUNIOR COMPLIANCE SPECIALIST (KNOW YOUR CUSTOMER)
JUNIOR COMPLIANCE SPECIALIST (KNOW YOUR CUSTOMER)

JUNIOR COMPLIANCE SPECIALIST (KNOW YOUR CUSTOMER)Bankera, UAB

Job description

Junior Compliance Specialist is a perfect entry position to start a career in the FinTech industry, especially in the compliance field. You will take a crucial part in the clients’ onboarding process by collecting and checking the data about them. As a result, you will learn how to work with various compliance tools, such as screening databases, biometric recognition tools, and how to conduct enhanced due diligence. Furthermore, it is a perfect job for a student as working hours are incredibly flexible — we even have shifts during late evenings and weekends. Also, it can count as an internship if required.

You should find it interesting to

  • Verify customers’ identities
  • 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
  • Work on a rotating schedule including weekends and holidays

Requirements

  • Attention to detail
  • Good English language skills
  • Another major foreign language is a plus

Perks and Benefits

  • Progressive holidays policy – an additional paid day off annually for each year you have worked for us
  • Fully paid educational leave - get extra 5 days of fully paid holidays per year to get ready for your exams, dissertations and etc
  • Team building events, summer/winter parties with games, shows, tastings, food coupons and various gifts
  • Workations – Dubai, Cyprus, Malta, South of France is just a couple of where our teams have gone for workations
  • Office library – we grow our library by ordering books based on expressed employees’ interest
  • Professional and personal development – compensations for various courses and professional examinations
  • Delegation to global and local conferences
  • Flexible IT infrastructure with Mac computers for work
  • Talented international team – we have teams in more than 5 countries and expanding further
  • Modern offices in the city centre
  • Free annual membership for the gym chain

Additional information

By applying for this job position you confirm you have read and understood Candidate Privacy Notice.
Confidentiality guaranteed. Only selected candidates will be informed.

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