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900 - 1.100 EUR į rankas Priklauso nuo turimos patirties.
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Oversee the AML/CFT supervision of Wittix partners; Complete KYC/CDD/EDD on potential new customers; Analyze the nature of the business of new potential clients and identify potential AML/CTF risk within the businesses; Maintain detailed tracking of KYC file status and other customer record activities to ensure completion within required timeframes; Identify and report all risk and compliance issues, breaches and suspicious activities to management;
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Sveikatos draudimas Priedai .
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8-17, 9-18 - Pilnas etatas
- Vilnius Gedimino pr.9, Vilnius
SKELBIMAS NEAKTYVUS
REIKALAVIMAI
Bachelor’s degree required. Master’s degree and/or relevant AML/CFT certification (ACAMS; ICA; etc.…) - an advantage; Minimum 1-3 years of experience in an AML/CFT compliance role within a regulated financial institution; Experience in designing policies and procedures - an advantage; Experience in payment services and/or virtual assets - an advantage; knowledge of several languages Fluent in English and ideally in Lithuanian - an advantage;
APIE KOMPANIJĄ
Finansines paslaugas teikianti imone.