Onboarding specialist (individual clients)
From 2100
€/mon.
Gross
Net per month
Vilnius
- iSun Lithuania, UAB
About us
iSun is a technology-driven group of companies with an ecosystem of fintech products under its umbrella. We encompass experts working in the fields of AML/KYC, virtual banking, crypto asset management, blockchain technologies, metaverse development, and more.
Dynamic and innovation-driven environment is where iSun thrives. Our team is growing and with it, so does our ambition. We are looking for an Onboarding Specialist (individual clients) to join forces and achieve our goals together.
Dynamic and innovation-driven environment is where iSun thrives. Our team is growing and with it, so does our ambition. We are looking for an Onboarding Specialist (individual clients) to join forces and achieve our goals together.
What you will be doing:
- Manage the end-to-end onboarding process for new individual clients, ensuring compliance with all regulatory requirements.
- Collect and verify customer information, including identity documents, financial statements, and other necessary documentation.
- Conduct KYC (Know Your Customer) and AML (Anti-Money Laundering) checks to ensure compliance with relevant laws and regulations.
- Maintain an up-to-date understanding of money laundering and terrorist financing issues, including, but not limited to, internal policies and procedures, regulations, industry best practices, criminal typologies, and developing trends.
- Assist and support AML compliance team members in order to ensure compliance requirements are being met, and proactively foster a Compliance culture.
- Participate in the development of goals and execution of strategies within the function or department.
What you could bring:
- Exceptional research and analytical skills with the ability to analyze large amounts of data using MS Excel and other tools to decipher higher risk attributes (transactional, geographical, product, customer type, etc.), and disposition appropriately.
- A general understanding of AML issues and suspicious activity transaction monitoring systems, KYC issues, and analytical tools is helpful.
- Comfortable with completing repetitive tasks for long periods of time.
- Capable of using the Internet for research and problem-solving.
- Fluent in English both verbally and in writing.
You would get:
- 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.
- Office in the center of Vilnius with free parking.
Company offers
Work life balance
Extra paid vacationHealth
Health insurance Gym subscriptionOffice
Table football Ping pong Free snacks Bicycle storage ShowerTransport
Free parkingOther
Discounts for company products/servicesSalary
From 2100 €/mon. gross
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.
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information about iSun Lithuania, UAB
4481 €
Avg. salary gross
(2.5X higher than LT average)
111
Number of employees
5-10 mln. €
Revenue 2022 y.
Distribution of employees by salary (before taxes):
25% earn up to 2285 €
25% earn 2285-3467 €
25% earn 3467-5634 €
25% earn more than 5634 €