Monitor credit card and alternative payment transactions.Communicate with Bitsafe customers to resolve outstanding issues.Monitor transactions using our in-house system.Verify the validity of documents using external sources (like companies registers, databases, third party sources).Gather data and documents of Bitsafe customers, including but not limited to copies of ID, certificates of incorporation, share ledgers, invoices and more.
You will work closely with other Compliance Specialists, customers and the Compliance Officer. You will report to the Compliance Officer. That means that every data point must be verified by two different people. You work closely with other Compliance Specialists from Vilnius and other countries to apply the “four eyes principle”. With in-house developed artificial intelligence computer technology, your task is to gather data and documents from Bitsafe (prospective) clients in relation to our account monitoring and transaction monitoring systems. You will be one of the first employees and will have very competitive compensation, a high-tech culture, and possibilities to grow within the company.Īs a Compliance Specialist you perform CDD, ensuring that Bitsafe’s client database is up-to-date, factual and in compliance with the relevant legislative and corporate requirements. Are you looking to work in a fast-growing startup and an tech-savvy international environment? Bitsafe is hiring a new Compliance Specialist in its modern and spacious office in the center of Vilnius.
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