Junior Due Diligence and Analysis Specialist (KYC)
What you will do:
Verification of clients’ personal documents and KYC questionnaires;
Full client information reviews;
Written communication with the clients;
Implementation and monitoring of international sanctions and restrictive measures;
Communication with colleagues from other departments.
What we expect:
Good knowledge of Lithuanian, English, and Russian languages (Polish would be a plus);
Good analytical skills and attention to detail as you will be performing precise routine work;
Ability to learn quickly and effectively;
Flexibility to work in rotating shifts.
What we offer:
Conditions for continued growth and professional development;
VR headsets and company scooters;
Accident and emergency health insurance;
Healthy office snacks;
On-site gym facilities and relaxation area;
On-site football and table tennis;
Possibility to work remotely.
If you would like to join our team, please send your CV with the subject "Junior Due Diligence and Analysis Specialist (KYC)" to the email address email@example.com. Only selected candidates will be contacted, but we are grateful to all who send their CV.
Depends on candidate's experience and competence