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UAB „Bankera“

Junior Compliance Specialist (Know Your Customer)

From 700 eur/mon. Gross
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Į rankas per mėn.
Kaunas - UAB „Bankera“

Job description

It is a perfect entry position to start a career in the FinTech industry and especially in the compliance field. You will take a crucial part in the clients’ onboarding process by collecting and checking all the data about them. As a result, you will learn how to work with various compliance tools such as screening databases, biometric recognition tools, and how to conduct enhanced due diligence.

Furthermore, it is a perfect job for a student as working hours are incredibly flexible and we even have shifts during late evenings and weekends (every day from 8 a.m. to 9 p.m.). Also, it can count as an internship if required.

You should find it interesting to:
  • Verify customers identities
  • Collect data on customers and their operations
  • Analyze collected data
  • Analyze Customer Risk Profile
  • Participate in internal investigations related to suspicious operations and actions
  • Perform clients risk assessments, as well as continuous monitoring of them in order to ensure that their data complies with KYC and AML requirements

Skills to succeed in this position

  • Attention to details
  • Good English language skills
  • Another major foreign language is a plus

Perks of working at Bankera

  • Flexible working hours
  • Competitive salary
  • Modern offices
  • Team building events
  • Employee referral program
  • Professional and personal development
  • Solid IT infrastructure
  • Talented international team
  • Office library

By applying for this job position you confirm you have read and understood Candidate Privacy Notice (careers.bankera.com/en/candidate-policy/)

Confidentiality guaranteed. Only selected candidates will be informed.

Salary

From 700 eur/mon. gross

UAB „Bankera“

Bankera – a company in charge of a Centre of Information Technology (IT) and Professional Competence in Lithuania, providing programming services and other IT solutions. The products created by us will be implemented by the businesses that are operating within the European Union, as well as other countries of the world. The main goal of Bankera is to create IT systems designed for the financial market, focused on traditional payment systems that would fit the needs of a modern and innovative client.

We are looking for highly talented and driven individuals from around the globe who can bring new perspectives to our company. Explore our current job openings and find a career you love at Bankera (careers.bankera.com/).
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information about UAB „Bankera“
1816 €
Avg. salary gross
(41% higher than LT average)
40
Number of employees
500 tūkst.-1 mln. €
Revenue 2019 y.
Distribution of employees by salary (before taxes):
25% earn up to 1082 €
25% earn 1082-1704 €
25% earn 1704-2687 €
25% earn more than 2687 €

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