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Summary
Strategic Staffing Solutions International client is one of the largest non-bank B2B cross-border payments companies in the world. Leveraging decades of industry expertise to deliver smarter money movements, the company is committed to ensuring that their customers capture more value with every transaction.
Already with a team of 350 + professionals in Vilnius, Lithuania, the company is ambitiously growing, and we are looking for you - an Operations Associate to play an important role in the process ensuring new horizons for the company.
As a Specialist/Analyst at a company based in Vilnius office, you will be fully trained to investigate and analyze corporate customers to make sure they meet all necessary requirements, legislation, and policies. After gathering all the required information about the customers, you will decide whether to pursue or terminate the business relationship with them. Here you will have an opportunity to work and develop in a professional multicultural environment.
You should apply if you have:
- Post-secondary education degree
- Relevant experience in Operations, Know Your Customer, Compliance, Anti-Money Laundering or relevant field
- Excellent communication skills, write in English clearly, effectively, and quickly
- Strong analytical skills, attention to detail and client-centric mindset
- Initiative and commitment to overcome obstacles and meet the end goal, targets
- Flexible working approach, strong decision making, and influencing skills
- The ability to work successfully in a self-motivated team environment
- Client centric
You will be responsible for:
- Ensuring all new or existing corporate customers meet Know Your Customer (KYC) requirements, legislation, and Anti-Money Laundering (AML) policies
- Updating profiles of our customer accounts and keeping records up-to-date
- Efficient internal communication to gather KYC information
- Keeping internal procedural documentation up-to-date
- Supporting your colleagues and management with training new staff, audit requests, projects, documentation, and additional ad-hoc tasks
You will get:
- Salary up to 1510 EUR/gross monthly.
- Hybrid work opportunity (3 days from office, 2 days from home).
- Work experience in an international team and a multicultural environment.
- Learning and development opportunities in a global organization.
- Supportive and professional colleagues.
€
1510
Papildoma informacija: - Hybrid work opportunity (3 days from office, 2 days from home). - Work experience in an international team and a multicultural environment. - Learning and development opportunities in a global organization. - Supportive and professional colleagues.
Vietovė
- Vilnius, Vilniaus apskritis, Lietuva
- Nuotolinio darbo galimybė
Laikas
- Terminuota sutartis
Įgūdžiai
Kalbos
- Anglų
Kontaktinis asmuo
Elina Sadurska
+37120022800
Elina Sadurska
+37120022800
Your international IT resource of choice! Strategic Staffing Solutions International provides professional Information Technology staff and solutions in the Baltics, Nordics, the United Kingdom and United States.
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