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Compliance and Operations Officer

Valid till: 2020-11-26

Miestas: Vilnius

Alliance for Recruitment is the largest recruitment consultancy in Lithuania measured by capacity, number of successful placements and annual growth. We are a high performing team of recruitment experts from various different industries.

Our client - GPS capital market - founded in 2002,  is the leading corporate foreign exchange brokerage firm dedicated to handling your company's foreign exchange.

Leveraging a team rich in international banking from the world's largest financial institutions, GPS combines tailored FX solutions with superior one-on-one service. As a premier FX brokerage firm, our clients range from small startups to multinational and publicly traded corporations

Job description: 
  • Onboarding of new clients.
  • KYC/CDD/EDD checks of new clients and annual refresh checks on current clients.
  • Reviewing and releasing contracts that have been held in sanctions
  • Conducting new employee, annual and ongoing compliance training.
  • Review and file SARs.
  • Conducting the MLRO annual report.
  • Process outgoing payments via SWIFT and SEPA.
  • Acting on Account Executives and Client queries and requests.
  • Payment investigations.
  • Record receipt of customer funds.
  • Confirm foreign exchange contracts with our counterparties.
  • Process settlement of bank contracts.
Requirements: 
  • University degree.
  • A background in international banking.
  • A general knowledge of AML regulations.
  • Experience in processing payments and handling investigations.
  • Knowledge of SWIFT and SEPA payments.
  • Diligent with a strong attention to detail.
  • Ability to take on multiple tasks and work to deadlines.
  • Excellent communication skills.
Monthly Salary: 

1800 - 2800 EUR gross 

Position:
Senior Recruitment Consultant
Address:
Mėnulio st. 7
E-mail:
City:
Vilnius

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