Onboarding specialist (individual clients)
Vilnius
16 days ago
Job ad is not active
You cant candidate to this job ad anymore, but check out other:
KYC Analyst
Nuo 1300
€/mėn.
Neatskaičius mokesčių
Net per month
Vilnius
- iSun Lithuania, UAB
About us
We are looking for KYC Analyst to join one of our products - GlobalPass.
GlobalPass is a Swiss Digital Compliance Solutions company. We build a safer and more honest digital world free of fraud and impostors.
GlobalPass’ mission is to develop and deliver Swiss-quality digital compliance solutions worldwide. Digital Onboarding (eKYC & eKYB), Ongoing and Recurring Compliance, Enhanced Due Diligence (EDD), and tools for Crypto Analytics are at the core of our platform.
Founded in 2014 as a basic KYC tool, GlobalPass evolved into an all-in-one globally distributed digital compliance platform. We continue growing and evolving, and we need you and your expertise to build a safer digital world. Together.
GlobalPass is a Swiss Digital Compliance Solutions company. We build a safer and more honest digital world free of fraud and impostors.
GlobalPass’ mission is to develop and deliver Swiss-quality digital compliance solutions worldwide. Digital Onboarding (eKYC & eKYB), Ongoing and Recurring Compliance, Enhanced Due Diligence (EDD), and tools for Crypto Analytics are at the core of our platform.
Founded in 2014 as a basic KYC tool, GlobalPass evolved into an all-in-one globally distributed digital compliance platform. We continue growing and evolving, and we need you and your expertise to build a safer digital world. Together.
You would be responsible for:
- Liaising with internal compliance personnel on the shaping and applying KYC policies;
- Ensuring the timely and accurate delivery of KYC reviews;
- Staying constantly updated with the latest information on working procedures;
- Reviewing transaction alerts, spotting inconsistencies, and escalating accounts with financial crime concerns;
- Working independently and in a team to solve problems and ensure great teamwork.
We expect from you:
- You bring bags of initiative, and you are naturally inquisitive about KYC principles and processes;
- You have previous client service experience or dealing with third-party suppliers/partners;
- You have an analytical mind – able to digest large data sets and spot patterns and trends with ease;
- You have high integrity, willingness to learn continuously and improve process knowledge;
- You have exceptional communication skills (English) – written and verbal – to produce reports for third-party law enforcement agencies when necessary;
- You are able to work on a rolling working pattern (evenings and weekend shifts).
You would get:
- We’re not going to talk about our bean bag chairs, table football and special brew coffee. Every office has them now. But ours are guarded by a robot-dog;
- Yes, you can pet the robot-dog.
- Fast-growing fintech business within the cryptocurrency industry.
- Additional medical insurance for employees who worked for 1 year at the company.
- Cross-cultural team environment: our team has members from all over the world – 15 different countries under one roof.
- We strongly believe in progression, both in terms of the company and people. That’s why 21% of our employees have already reached their next career step within 10 months.
- Wide range of discounts using perks.lt program.
- Emotional well-being platform Mindletic.
- Some offer competitive salaries. We offer good ones. From 8.36 EUR gross per hour.
- Office in the centre of Vilnius with free parking.
Įmonė siūlo
Sveikatingumas
Sveikatos draudimasBiuras
Stalo futbolas Nemokami užkandžiai DušasTransportas
Nemokamas automobilio parkingasAtlyginimas
Nuo 1300 €/mėn. neatskaičius mokesčių
iSun Lithuania, UAB
We are looking for unstoppable colleague to join our fast-growing team at the company iSun AG. We were founded in Zug, Switzerland and now taking place in Vilnius, Lithuania. In our company we have entire ecosystem that includes few projects that we proud of starting with IT solutions for finance platforms and continuing with creating 3D metaverse. We are creative, proactive and ambitious and so do you.
informacija apie iSun Lithuania, UAB
4191 €
Vid. atlyginimas bruto
(2.5X higher than LT average)
111
Darbuotojų skaičius
5-10 mln. €
Pajamos 2022 m.
Darbuotojų pasiskirstymas pagal atlyginimus (neatskaičius mokesčių):
25% uždirba iki 2211 €
25% uždirba 2211-3292 €
25% uždirba 3292-4894 €
25% uždirba nuo 4894 €