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UAB „Bankera“

Junior Compliance Specialist (Know Your Customer)

700-2000 eur/mon. Gross
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Net per month
Kaunas - UAB „Bankera“

Job description

It is a perfect entry position to start a career in the FinTech industry and especially in the compliance field. You will take a crucial part in the clients’ onboarding process by collecting and checking all 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 and we even have shifts during late evenings and weekends (every day from 8 a.m. to 9 p.m.). 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 continuous monitoring of them in order to ensure that their data complies with KYC and AML requirements
  • Work on 24/7 schedule

Skills to succeed in this position

  • Can be a student
  • Attention to details
  • Good English language skills
  • Quick learner
  • Another major foreign language is a plus

Perks of working at Bankera

  • Flexible working hours
  • Competitive salary
  • Modern offices
  • Team building events
  • Employee referral program
  • Professional and personal development
  • Solid IT infrastructure
  • Talented international team
  • Office library

By applying for this job position you confirm you have read and understood Candidate Privacy Notice (careers.bankera.com/en/candidate-policy/)

Confidentiality guaranteed. Only selected candidates will be informed.

Salary

700-2000 eur/mon. gross
UAB „Bankera“

UAB „Bankera“

Bankera – a company in charge of a Centre of Information Technology (IT) and Professional Competence in Lithuania, providing programming services and other IT solutions. The products created by us will be implemented by the businesses that are operating within the European Union, as well as other countries of the world. The main goal of Bankera is to create IT systems designed for the financial market, focused on traditional payment systems that would fit the needs of a modern and innovative client.

We are looking for highly talented and driven individuals from around the globe who can bring new perspectives to our company. Explore our current job openings and find a career you love at Bankera ().
information about UAB „Bankera“
1836 €
Avg. salary gross
(20% didesnis už LT vidurkį)
60
Number of employees
500 tūkst.-1 mln. €
Revenue 2019 y.
Distribution of employees by salary (before taxes):
25% earn up to 1001 €
25% earn 1001-1494 €
25% earn 1494-2822 €
25% earn more than 2822 €