Nr.1 LANKOMIAUSIAS DARBO PORTALAS
UAB „People Link“

KYC Specialist

From 1250 €/mon. Net
Vilnius - UAB „People Link“

DARBO POBŪDIS:

  • Conduct customers due diligence analysis (EDD/OEDD) and periodic account statements reviews according to the bank’s policy and procedures;
  • Ensure that decisions to retain or exit a customer relationship align with supporting documentation submitted for each high risk customer type, and with appropriate research conducted during the high risk review process;
  • Escalate suspicions and/or concerns to the Compliance division for evaluation;
  • Communicate in a regular manner with Relationship Managers to acquire necessary KYC information about customers and account activities.

REIKALAVIMAI:

  • Bachelor degree in Finance/Banking/Law/Politics or economics;
  • At least 1 year experience and professional skills in KYC/AML area;
  • Full proficiency in English is required;
  • Interest of AML/CTF and related regulations.

KANDIDATAVIMAS:

  • Chance to work in a cross-border ambitious team with high level professionals and have exposure to the world class international management practices;
  • Varied opportunities to support your professional and personal development and growth – the biggest success stories often begin from experience in the banking sector;
  • Motivating salary and benefits package: health insurance, extra vacation days, team buildings, etc.)

Salary

From 1250 €/mon. net
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.
Kviečiame susipažinti:
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