Compliance specialist | FL Technics

Compliance specialist

Vilnius, Lithuania

Job description:

Job description:

  • As a Compliance specialist you will be responsible for the support of implementation of KYC (Know Your Customer) procedures within FL Technics procurement and products unit. You will need to send inquiries, review documentation and work with customer onboarding procedure of new accounts.

Main responsibilities:

  • To verify customers identities;
  • To collect data on customers and their operations;
  • To analyze collected data;
  • To analyze Customer Risk Profile;
  • To perform continuous monitoring of them in order to ensure that their data complies with KYC policy;
  • To fill customer forms about FL Technics, when it is required according to their compliance procedures.

Requirements:

  • Critical and analytical thinking;
  • Attention to detail;
  • Ability to multitask;
  • Higher education degree (In law, finance or economic fields would be an advantage);
  • Very good English language knowledge;
  • Previous experience in AML / Compliance related area would be an advantage.

We offer:

  • Exciting and challenging experience in aviation industry;
  • Modern office;
  • Professional colleagues;
  • Opportunity to grow as a professional;
  • Other additional benefits and rewards: remote work, additional vacation days, training and development, events for company employees and etc.

For more information, please contact Justina +370 68511028

Hey! I`m Justina.
At FL Technics we are always looking for top talent. Send me your CV or contact me via LinkedIn.

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