Position for ambitious office administrator

Apie siūlomą darbą, darbo pobūdis
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
Reikalavimai darbuotojui
To be Successful:

Excellent English communication skills both written and verbal.
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

French language knowledge is great benefit

Įmonė siūlo

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 to [email protected]