599
- Details
- Highlights
- Company
What you will do:
- Performing Know-Your-Customer (KYC) (CDD/EDD) on potential new customers of the Company;
- Assessing the risk of each new customer and assign the customer with a risk level, prepare the risk analysis / summary / profiles / portraits as well as KYC reviews;
- Conducting quality KYC profile reviews and ensuring that existing customer accounts are regularly checked in accordance with the Companys policies, standards, and applicable local legal and regulatory requirements;
- Performing independent and regular quality checks of customer KYC profiles to ensure adherence to regulatory requirements and the Companys policies and procedures;
- Completing ODD on existing customers of the Company by collecting/renewing and verifying all required documentation, including but not limited to entity corporate documentation, information about the purpose and intended nature of the customers business relationship, and conducting due diligence research;
- Conducting re-assessment of customers risk rating to determine if it is still accurate taking into consideration changed KYC details and relevant factors of customer information collected / renewed during ODD process;
- Applying risk-based approach and identify potential concerning activities (red flags) and / or specific ML / TF risks specific to the customer;
- Collaborate with internal compliance team to ensure compliance with AML regulations and company policies;
- Completing other related duties as assigned by the MLRO;
- Stay updated on regulatory changes and industry best practices;
What we expect:
- Bachelors degree in law, finances, business administration or a related area;
- 2+ years relevant work experience in AML & CTF compliance within the financial institutions sector (preferably in an electronic money institution);
- Understanding the KYC documentation requirements, internal AML Compliance working rules, policies, procedures, instructions, and apply them for customer onboarding process;
- Proactive, flexible, logical thinking and strong attention to detail with excellent analytical skills and the ability to manage priorities effectively;
- Detailed knowledge of AML/CTF processes;
- Fluent in verbal and written English.
Confidentiality is guaranteed. Only selected candidates will be informed.
What we can offer:
- Modern office in the center of Vilnius;
- Flexible work: enjoy a hybrid working model;
- Opportunity to receive reimbursement for work-related training/courses;
- Competitive salary package based on the seniority level.
Salary
3000-4000 €/mon. gross
€
3000 - 4000
Location
- Vilnius, Vilniaus apskritis, Lithuania
- Remote work opportunity
Time of work
- Full-time
- Flexible schedule
Skills
Languages
- English
Contact person
Laimonas .
Laimonas .
FUNDSTR is a LT based electronic money institution licensed by the Bank of Lithuania. Through our intelligent and robust technology solutions, we enable innovative digital banking services to our customers.
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