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Junior Compliance Specialist (Know Your Customer)

14.01.2022
Yerevan, Armenia
Remote

Job description

Junior Compliance Specialist is a perfect entry position to start a career in the FinTech industry, especially in the compliance field. You will take a crucial part in the clients’ onboarding process by collecting and checking the data about them. As a result, you will learn how to work with various compliance tools, such as screening databases, biometric recognition tools, and how to conduct enhanced due diligence. Furthermore, it is a perfect job for a student as working hours are incredibly flexible — we even have shifts during late evenings and weekends. Also, it can count as an internship if required.

You should find it interesting to:

  • Verify customers’ identities
  • Collect data on customers and their operations
  • Analyze collected data
  • Analyze Customer Risk Profile
  • Participate in internal investigations related to suspicious operations and actions
  • Perform clients risk assessments, as well as continuously monitor them to ensure that their data complies with KYC and AML requirements
  • Work on a 24/7 schedule
Requirements:
  • Attention to detail
  • Good English language skills
  • Another major foreign language is a plus

Salary
Salary for this position depends on your experience, competence, and motivation.


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Confidentiality guaranteed. Only selected candidates will be informed.

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About the Company

Vilnius, Lithuania

Bankera is an international payment services business, offering solutions to individuals and companies. It is built with a focus on digital businesses; hence it welcomes clients fr... Read More

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