interested in AML/KYC area, and describe yourself as an analytical and open-minded team player?
UAB „Secure Nordic Payments“ is looking for a KYC specialist who will be responsible for data verification, analysis and systemization.
Responsibilities
- Analysis of potential risks related to the client profile
- Ensuring the quality of customer data and the correctness of the data provided
- Customer due diligence management
- Systemization of customer data information
- Data recording monitoring and continuous data updating
- Cooperating with other departments on the adjustment of customer data
- Performing daily tasks: data entry, report analysis related to customer data
Requirements
- Experience in the banking/money laundering prevention services sector
- Higher education (advantage)
- 1+ experience in KYC/AML area
- Excellent written and verbal communication skills in English and Lithuanian
- High level of integrity maturity, ability to handle sensitive and confidential information
Responsibility and ability to organize your activities productively - Ability to work in a team as well as individually
- We hope that You have a strong desire to learn and improve in the financial services sector
We offer
- Salary: 900 – 1200 EUR (netto). Exact salary offered for you will be based on your qualifications, competencies, experience, and requirements for the corresponding job function
- 1 extra day off for your Birthday;
One day a month is devoted to learning and personal development - Opportunities for professional development and personal growth
- Further career progression opportunities
- Dynamic and challenging tasks
How to apply
Send your CV to our HR specialist Simona at simona.miskinyte@mistertango.com with the subject KYC SPECIALIST by 31 July 2022. We will contact only selected candidates.