Pinigų plovimo prevencijos atitikties specialistas
What you’ll be doing
Performing onboarding and risk assessments, ongoing due diligence process of the Clients, updating their KYC information and conducting other AML/CTF processes.
Ensuring that all KYC documents of the Clients are compliant with the AML/CTF regulatory requirements and internal policies
Liaising with colleagues within Lewben group’s companies in the field of expertise, working actively as a team member, collaborating in new projects and ad-hoc queries, assisting team members with daily tasks
Engage in development of efficiency and effectiveness of the internal processes in the field of AML/CTF
What you’ll need
University degree in Law, Economics, or Business administration or similar
At least 2-3 years of working experience in AML/CTF, KYC, transactions monitoring in financial or other regulated sector
Proven experience in Clients’ onboarding process (KYC) and knowledge of national and EU AML/CTF regulations, international sanctions regimes
Good organizational, analytical skills and accuracy, pro-active approach and eagerness to learn, excellent ability to conduct research and work with multiple data sources
Ability to work under tight deadlines, ability to handle multiple tasks with accuracy and attention to details.
Fluency in both spoken and written English
Please send your CV to firstname.lastname@example.org
Confidentiality guaranteed. Only selected candidates will be contacted.