Nr.1 LANKOMIAUSIAS DARBO PORTALAS
Skelbimas neaktyvus
Į šį skelbimą CV siųsti nebegalite, tačiau siūlome peržiūrėti kitus:
iSun Lithuania, UAB

Onboarding Specialist

From 2100 €/mon. Gross
Skaičiuoti »
Į rankas per mėn.
Vilnius - iSun Lithuania, UAB

About us

iSun is a technology-driven group of companies with an ecosystem of fintech products under its umbrella. We encompass experts working in the fields of AML/KYC, virtual banking, crypto asset management, blockchain technologies, metaverse development, and more.  

Businesses entering the web3 era encounter both challenges and opportunities not seen before. This dynamic and innovation-driven environment is where iSun thrives. Our team is growing and with it, so does our ambition.  

We are constantly growing; therefore, we are looking for a Onboarding Specialist to join forces and achieve our goals together. 

What you will be doing:

  • Manage the end-to-end onboarding process for new clients, ensuring compliance with all regulatory requirements.
  • Collect and verify customer information, including identity documents, financial statements, and other necessary documentation.
  • Conduct KYC (Know Your Customer) and AML (Anti-Money Laundering) checks to ensure compliance with relevant laws and regulations.
  • Maintain an up-to-date understanding of money laundering and terrorist financing issues, including, but not limited to, internal policies and procedures, regulations, industry best practices, criminal typologies, and developing trends.
  • Assist and support AML compliance team members in order to ensure compliance requirements are being met, and proactively foster a Compliance culture.
  • Participate in the development of goals and execution of strategies within the function or department.

What you could bring:

  • Exceptional research and analytical skills with the ability to analyze large amounts of data using MS Excel and other tools to decipher higher risk attributes (transactional, geographical, product, customer type, etc.), and disposition appropriately.
  • A general understanding of AML issues and suspicious activity transaction monitoring systems, KYC issues, and analytical tools is helpful.
  • Comfortable with completing repetitive tasks for long periods of time.
  • Capable of using the Internet for research and problem-solving.
  • Fluent in English both verbally and in writing.

You would get:

  • Fast-growing fintech business within the cryptocurrency industry.
  • Additional medical insurance for employees who worked for 1 year at the company.
  • Cross-cultural team environment: our team has members from all over the world – 15 different countries under one roof.
  • We strongly believe in progression, both in terms of the company and people. That’s why 21% of our employees have already reached their next career step within 10 months.
  • Ability to improve your physical health: company sponsored volleyball, pilates activities, discount for gym membership.
  • Wide range of discounts using perks.lt program.
  • Emotional well-being platform Mindletic.
  • Some offer competitive salaries. We offer good ones.
  • Office in the centre of Vilnius with free parking.

Company offers

Work life balance

Remote work possibility Extra paid vacation

Health

Health insurance

Office

Table football Ping pong Free snacks Bicycle storage Shower

Transport

Free parking

Other

Discounts for company products/services

Salary

From 2100 €/mon. gross
iSun Lithuania, UAB

iSun Lithuania, UAB

We are looking for unstoppable colleague to join our fast-growing team at the company iSun AG. We were founded in Zug, Switzerland and now taking place in Vilnius, Lithuania. In our company we have entire ecosystem that includes few projects that we proud of starting with IT solutions for finance platforms and continuing with creating 3D metaverse. We are creative, proactive and ambitious and so do you.
information about iSun Lithuania, UAB
4273 €
Avg. salary gross
(2.5X higher than LT average)
111
Number of employees
5-10 mln. €
Revenue 2022 y.
Distribution of employees by salary (before taxes):
25% earn up to 2206 €
25% earn 2206-3111 €
25% earn 3111-5021 €
25% earn more than 5021 €