- Daily support to agents and local teams regarding KYA execution process
- Daily cooperation with KYA Back Office team
- Investigation and escalation of complex cases/issues
- Thorough understanding of the KYA process, risk management rules and policies
- Support essential responsibilities
- Being fluent in English and one of the following languages:
Data or analytical experience would be considered as an advantage.
Strategic Staffing Solutions International client is an American worldwide financial services and communications company. The company has several divisions, with products such as person-to-person money transfer, money orders, business payments, and commercial services.
1450-2100 eur/mon. gross salary
UAB „STRATEGIC STAFFING SOLUTIONS INTERNATIONAL“
Strategic Staffing Solutions International (S3I) is global provider of Staff Augmentation and Information Technology consulting services company founded over 20 years ago in Vilnius, Lithuania. S3I was founded as international headquarters for USA based company Strategic Staffing Solutions, Inc. (S3). During the years of successful business development and expansion in Europe company has established additional offices in Latvia and United Kingdom to serve the professional staffing and business process outsourcing needs of companies with an interest in Europe. S3I provides services to Fortune 500 companies and FTSE100 customers around the world from multiple industries.