Onboarding officer

  • 900 - 1.100 EUR į rankas Priklauso nuo turimos patirties.
  • 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;
  • Sveikatos draudimas Priedai .
  • 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.

Onboarding officer, Wittix

Kiti aktualūs darbo pasiūlymai

Kandidatuok greitai ir lengvai
Personalo skyrius
Kviečiame prisijungti prie mūsų komandos vos keliais paspaudimais!

SKELBIMAS NEAKTYVUS