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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.