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.