Nr.1 LANKOMIAUSIAS DARBO PORTALAS
UAB „People Link“

KYC Analyst

1862-2048 €/mon. Gross
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Vilnius - UAB „People Link“

ROLE AND MAIN TASKS

  • The process includes performing KYC research and sanction related checks, reviewing customer documentation, supporting the identification process, PEP screening and documentation processes. KYC Compliance Specialists are members of our KYC team, reporting to the KYC lead, and work closely with the CCO, MLRO our CRM and Business teams
  • KYC Compliance Specialists are responsible for following established guidelines and identifying and resolving problems. KYC Compliance Specialists are expected to use some independence of thought but to refer more complex problems to supervisors or other experts.
  • Review onboarding packages (customer application) as per Wallter onboarding procedures
  • Train new employees

THE COMPANY IS OFFERING YOU THESE OPPORTUNITIES

  • Global team and international environment
  • Growth and develop opportunities in a fast-paced Fintech companies Compliance department
  • Competitive salary package (from 1862 EUR gross)
  • All needed training possibilities
  • Additional health insurance
  • Culture that focuses on equality

REQUIREMENTS

  • Preferable experience in Finance area (Bank, Fintech)
  • At least 0.5 year of experience with KYC procedures
  • Fluency in English

Salary

1862-2048 €/mon. gross
UAB „People Link“

UAB „People Link“

TGW Logistics group - logistikos automatizavimo sistemų vystymo lyderė. Įmonė kuria bei diegia automatizuotų
paskirstymo centrų sistemas – nuo mechatronikos iki robotikos, valdymo sistemų bei programinės įrangos. TGW remiasi
tvirta partneryste su klientais visuose bendradarbiavimo etapuose – nuo planavimo, įgyvendinimo iki tolimesnės
ilgalaikės sistemų priežiūros.
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Stiprindama savo inžinierių komandą, TGW Limited kviečia prisijungti Automatikos inžinierių - programuotoją