AML Operations Officer
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Task information:
- KYC revision
- Operational and regulatory risks management
- CDD performance
- Communication with customers via phone/email to guide them through the requirements, obtain missing information
- Collaboration with other teams and colleagues
Requirements:
Must have skills/experience:
- 1+ years of back-office experience
- Excellent verbal and written English language skills
- Willingness to analyze and improve the processes
Nice to have skills/experience:
- Experience with AML/KYC
- Higher education
Contacts
Contact person:
Marta Talandytė
Phone:
E-mail:
Address:
Mėnulio st. 7
Confidentiality guaranteed. Only selected candidates will be informed.
