Supervisor KYC/AML

  • Lokacija:
  • Atlyginimas:
    € 2.150 - € 3.000
  • Darbo laikas:
    Pilnas etatas
  • Paskelbta:
    4 sav. prieš
  • Kategorija:
    Finansai / apskaita
  • Galioja:
    2022 10 liepos
  • Kalbos:
    English

Manpower client – is a global leader in fund service, corporate governance, and related asset services with a team across 80 offices worldwide. With more than $1 trillion in assets under administration, Company delivers end-to-end solutions and exceptional service to meet their clients’ needs.

As a core member of AML/KYC team, you will be working with some of the industry’s best professionals to deliver award-winning services for complex fund structures that Company’s clients can depend on.

 Office location: Vilnius

 Your responsibilities:

  • Supervising work performed by the KYC Specialists and Senior KYC Specialists;
  • Reviewing of legal/corporate documentation provided by Companies Client’s;
  • Performing quality assurance checks on KYC reviews completed by the team members;
  • Monitoring KRI/KPIs/SLAs daily and ensuring timelines are met;
  • Ensuring accurate maintenance of all electronic records, appropriate handling of all Relationship Managers/Client queries, adherence to controls and procedures;
  • Preparing and contributing to management control reports;
  • Escalating any AML/KYC non-compliant Clients to Senior Account Managers.

You are a perfect fit if you:

  • Have a degree in Law, Business or related discipline;
  • Have >3 years of professional experience with KYC, AML and Combating the Financing of Terrorism;
  • Have team management/leadership experience, demonstrated strong client relationship experience;
  • Have excellent communication and organizational skills;
  • Are willing to learn and able to adapt to new challenges;
  • Are fluent in English (written and spoken).

Joining the team offers you:

  •  Rapidly growing team of professionals focused on continuous investment in learning and new technology;
  • Ability to choose work arrangement: remote/office work model;
  • 4 additional days of paid holidays (24 annual days);
  • 39-hour work week and flexible working arrangements;
  • Generous sports allowance;
  • Health insurance;
  • Training and education support for highest level professional advancement;
  • Competitive salary (gross): 2150 – 3000 Eur/

*Accommodations are available upon request for candidates taking part in all aspects of the selection.

 The job ad did not answer all your questions? Let us get in touch: +37069041688.