KYC specialist

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. 

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