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UAB „GlobalNetint“

Atitikties specialistas - Compliance Officer

800-1100 eur/mon. Net
Vilnius - UAB „GlobalNetint“
SUPERDARBDAVYS 2019 III vieta finansų kategorijoje

Job description

The role holder will be responsible for all activity relating to the on-boarding and ongoing due diligence of customers.

The primary focus of the role is ensuring clients are provided with an efficient, timely on-boarding process whilst delivering a best-in-class service to both internal and external stakeholders throughout the on-boarding process.
Furthermore, collation of customer’s documentation, through internal and external research facilities and completing the procedural KYC activity required to fully on-board the client.

The new hire will also review current processes and will need to proactively identify improvements to improve the client service.

We are looking for a team member that has excellent organisation and relationship management skills.

Requirements

  • Previous experience of AML/KYC gained within banking/FinTech/payment industry
  • Experience of reviewing complex legal person structures, PEPs and/or Sanctions screening
  • Experience of using approved KYC vendor sources
  • Legal knowledge in terms of AML laws
  • Excellent communication skills in English

Nice to have:
  • Ideally qualified to Degree standard, preferably in a business/law/finance related subject
  • AML / Compliance Certification
  • Knowledge of High-risk indicators and revision of complex structures and entity types
  • Experience in reviewing, analyzing and monitoring transactions

We offer

  • Most vibrant workplace in one of the top growing international financial company;
  • An opportunity to develop your competencies;
  • Working with the brightest minds in the industry who are ready to share their knowledge;
  • Yearly bonus.

Salary

800-1100 eur/mon. net
SUPERDARBDAVYS 2019
III vieta finansų kategorijoje
UAB „GlobalNetint“

UAB „GlobalNetint“

„Globalnetint, UAB“ – sparčiai auganti Fintech įmonė įsikūrusi Lietuvoje, teikianti mokėjimo paslaugas visoje Europoje ir už jos ribų.
Globalnetint - tai geriausias pasirinkimas užsienio valiutų konvertavimui ir tarptautiniams mokėjimams. Mes siūlome savo klientams konkurencingomis kainomis teikiamas paslaugas, prieigą prie didmeninių rinkų ir lanksčias mokėjimo galimybes.
2017 metų pabaigoje Globalnetint tapo licencijuota elektroninių pinigų įstaiga, reguliuojama Lietuvos Centrinio Banko teikiant mokėjimo paslaugas.
information about UAB „GlobalNetint“
3208 €
Avg. salary gross
(2X higher than LT average)
28
Number of employees
2-3 mln. €
Revenue 2019 y.
Distribution of employees by salary (before taxes):
25% earn up to 1883 €
25% earn 1883-2644 €
25% earn 2644-3095 €
25% earn more than 3095 €