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UAB „Instarem EU“
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Junior Compliance Executive

800-1000 eur/mon. Net salary
Vilnius - UAB „Instarem EU“

Job description

  • Taking care of new client on-boarding by collecting necessary documents and verifying them on the first level internal system
  • Research, analysis and investigation of customer profiles and cases, evaluation of information
  • Answering customers inquiries related to compliance function through emails
  • Requesting missing information for the customers profile to be completed
  • Investigation and prevention of suspicious online transactions
  • Monitoring transactions of clients and work the transactions pending for Compliance review
  • Escalating any suspicious activity to Senior Compliance Specialist

Requirements

  • Critical mindset, detail -oriented and high sense of responsibility
  • Fluent English
  • Ability to work full time and in shifts
  • Higher education (or final year student)
  • Experience in handling Compliance related activities for financial service sector/ institutions would be considered as an advantage

We offer

  • Dynamic start-up environment with the opportunity to grow and excel
  • Be the part of international and talented team, which is led by innovation and business facing solutions.
  • Face the challenge and the opportunity to influence and shape the company
  • Work from home (2 working days per month)
  • Private Health Insurance (after probationary period)
  • Modern office in Quadrum business center

Salary

800-1000 eur/mon. net salary

UAB „Instarem EU“

InstaRem is a large cross-border payments firm funded by Vertex Ventures, Fullerton Financial Holding and Rocket Internet. We have offices in Vilnius, Singapore, India, UK, USA, Australia, Hong Kong, Malaysia. You will join young and enthusiastic team in Vilnius.
Information about UAB „Instarem EU“
1776 €
Avg. salary gross
(38% higher than LT average)
46
Number of employees
Distribution of employees by salary (before taxes):
25% earn up to 1062 €
25% earn 1062-1445 €
25% earn 1445-2224 €
25% earn more than 2224 €
Company manager: Punathil Prajit Nanu