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UAB „Saulės sprendimai“

Compliance Internship position

642 eur/mon. Gross
Skaičiuoti »
Į rankas per mėn.
Vilnius - UAB „Saulės sprendimai“

Job description

  • Shadowing our Compliance Officers and learning about our main compliance software tool ‘GlobalPass’ and the relative process flows from a compliance perspective
  • Learning how to use and operate the different functions of our advanced compliance software tool ‘GlobalPass’
  • Checking the authenticity of ID documents using the ‘GlobalPass’ tool, where our advanced software algorithms finish most of the screenings automatically and produce the majority of the reports without human intervention
  • Double-checking the automated reports produced by the ‘GlobalPass’ software
  • Assisting the software by performing manual reviews on screenings which were not automatically completed by the system
  • Investigating high-risk users using the electronic bridges our software has with international sanction lists, AML (Anti-Money Laundering) lists, and PEP (Politically Exposed Persons) lists
  • Learning about our other financial products in preparation for further potential career development options within our company

Requirements

  • Ability to learn quickly and have a holistic approach to the functions of the product
  • Ability to use investigative skills on a case by case basis with enthusiasm
  • Fluency in English, with outstanding written and verbal communication
  • Ability to prioritize and execute tasks in an ever-changing environment
  • Ability to analyze situations and information quickly
  • Possessing great organizational, analytical and solution-orientated skills
  • Being self-driven, detail-oriented and good at time management
  • Being confident in escalating issues when needed 
  • Enjoying the working and developing process rather than a quick result
  • Enjoying collaborating with colleagues and being a great team player
  • Finally and most importantly, bringing good vibes and positive energy to work

We offer

  • A young, talented, highly-spirited, international team to work with
  • Flat hierarchies with plenty of space for your ideas and innovations
  • A fast-paced working environment in a leading international Swiss-based company
  • An encouraging atmosphere in a modern, state-of-the-art corporate building in the heart of the corporate and banking center in Vilnius (Konstitucijos Prospektas)
  • Our offices are located on the top floor of the new Radisson Hotel corporate building. The offices include a private gym, spacious premises, a 360-degree office view overseeing the river and the corporate banking skyline and a huge terrace designed for open-air corporate events
  • This position is a paid internship equivalent to the latest minimum salary as of January 2021 in Lithuania, with room for fast career advancements and growth opportunities after the completion of the internship

Salary

642 eur/mon. gross
UAB „Saulės sprendimai“

UAB „Saulės sprendimai“

We are a Swiss-based fintech company headquartered in Zug, Switzerland () with corporate offices located in Vilnius, Lithuania. We provide financial technology services by building business solutions and customizing specific financial products to different clients in various international markets. Our scope includes business strategy, interface design, as well as frontend and backend programming solutions, in addition to various technical and non-technical product support services.

Please note that this internship is specific to our compliance software tool ‘GlobalPass’. More information regarding this product can be found on .
information about UAB „Saulės sprendimai“
3885 €
Avg. salary gross
(2.5X higher than LT average)
16
Number of employees
200-300 tūkst. €
Revenue 2019 y.