AML Specialist in Onboarding Department
From 1300
€/mon.
Net
Vilnius
- UAB Walletto
Job description:
- Onboarding review of customers (private persons)
- Review of personal documents of customers and processing AML-screening
- Maintaining customers' documents and information in company's internal systems and databases
- Maintaining internal reports and statistics
- Following company's internal AML procedures and instructions
Requirements
- Work experience in financial institutions, preferably in the AML/FT division
- Professional knowledge of the relative legislation, legal acts and requirements is an advantage
- Ability to analyze data and argue your conclusions, make an independent decision
- High sense of responsibility, ability to plan time and perform assigned work on time
- Fluent Lithuanian and English
We offer
- Cozy pet-friendly office in the city center
- Work in a stable and growing international company
- Professional training and career opportunities
- Competitive salary
- Friendly team
- Health insurance after probation period
Salary
From 1300 €/mon. net
UAB Walletto
WALLETTO is an e-money institution licensed by the Bank of Lithuania. The company runs its operations from main office in Vilnius and provides payment cards issuing, e-commerce acquiring and multi-currency payments.
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information about UAB Walletto
3747 €
Avg. salary gross
(2X higher than LT average)
42
Number of employees
20-30 mln. €
Revenue 2022 y.
Distribution of employees by salary (before taxes):
25% earn up to 2803 €
25% earn 2803-3652 €
25% earn 3652-4130 €
25% earn more than 4130 €