DEFINĖ LT, ЗАО

Direktorius
Atlyginimas atskaičius mokesčius550―800 €
Объявление действительно до:2017-07-26
Сфера деятельности предприятия:Телекоммуникации, электроника
Характер работы:As the KYC specialist/ Office Administrator you will be responsible for undertaking the update of AML/KYC requirements of customer accounts and carrying out routine checks across all areas of the business. As part of our small team you will also me responsible to manage wide range of other duties including answering phone, preparing various documents, some customer support even project management if you desire.


As KYC specialist / Administrator your day to day responsibilities include:

  • To carry out the Know Your Customer checks on clients.
  • To carry out KYC checks on the administration referrals as required.
  • Responsible for reviewing customer account records and requesting any outstanding documentation in order to ensure that identification and verification documents meet the AML requirements.
  • Time/diary management
  • Organising communications and following up on pending matters with limited direction from superior
  • Responding to urgent requests
  • Organising and preparing documents, preparation of meeting and board papers
  • Monitoring business performance


To be Successful:

  • Some knowledge of company law
  • Some knowledge of applicable taxes
  • Great PC Skills
  • Strong numerical skills
  • Proven Administration skills
  • Highly organised with strong attention to detail
  • Excellent English communication skills both written and verbal.

UAB DEFINE LT is young energetic company with great ambitions in web development, Telecom, AML/KYC compliance and other.
Each our team member is the most valuable asset.
We offer market leading salary with some commissions structure even partnership on new projects.
Flexible working time possible ( our office hours are 12:00 - 20:00 )
Remote work arrangements possible for right candidate depending on business needs.

This is equal employment opportunity.


Please send your CV and application in English only





Требования к работнику:
Some knowledge of company law
Some knowledge
Great PC Skills
Strong numerical skills
Proven Administration skills
Highly organised with strong attention to detail
Excellent English communication skills both written and verbal.
Преимущества:French language
Previous work in credit rating/ debt collection areas
Контактный телефон: +370 5 2555078
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Время действия этого объявления о работе закончилось 2017-07-26 Больше объявлений о работе >
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