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.
Expect to perform routine daily tasks using ChatGPT or a similar tool to enhance efficiency and productivity.
What we expect:
Fluency in Lithuanian and English languages (Russian or additional language 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.
Proven familiarity and experience with AI tools like ChatGPT and other technologies, demonstrating a capability to seamlessly integrate these into daily tasks.
What we offer:
Conditions for continued growth and professional development;
VR headsets and company scooters;
Accident and emergency health insurance;
Stebby wellness programme (after successful completion of the probation period);
Private health insurance (after the period of the 6 months with the company);
Company discounts;
Healthy office snacks;
On-site gym facilities and relaxation area;
On-site football and table tennis;
Possibility to work remotely.
Learning opportunities and the freedom to experiment with AI tools.
For candidates
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 protected]. Only selected candidates will be contacted, but we are grateful to all who send their CV.
In compliance with the legislation, we would like to indicate that for the present position we are willing to offer a monthly salary from 1000 to 1200 EUR gross. The exact amount depends on the experience, education, and competences of the future employee and acquisition of the established goals (if applicable).
DETAILS
Full time
LOCATION
Lithuania - Vilnius, Kaunas, Alytus or any other city
SALARY
1000 to 1200 EUR gross
Interested?
APPLY NOW